Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROCHAR LIMITED | Registered office | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| ADWELL HOLDINGS (MALTA) LIMITED | Registered office | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| ASIA ENTERPRISES LIMITED | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| ADWELL HOTELS LIMITED | Registered office | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CYGNET MALTA LIMITED | Registered office | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| CLOCHAN HOLDINGS LIMITED | Registered office | - | - | 17-DEC-2012 | 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.