Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUM SICAV P.L.C. | Registered office | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| CREDAL ADVISORY LTD | Registered office | - | - | 22-MAY-1989 | Malta | - | Paradise Papers |
| E-BUSINESS SYSTEMS INTERNATIONAL LTD | Registered office | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| HERACLES INVESTMENT FUND SICAV P.L.C. | Registered office | - | - | 16-FEB-2016 | 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.