Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK WHEELS ENTERPRISES LIMITED | Registered office | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| TAW LIMITED | Registered office | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Registered office | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| NCJ LIMITED | Registered office | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Registered office | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.