Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BHUIYAN INTERNATIONAL TRADING COMPANY LTD. | Registered office | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Registered office | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| SERVICES IN MANAGEMENT (MALTA) LTD | Registered office | - | - | 30-MAR-2007 | 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.