Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEK LIMITED | Registered office | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| MAGNA CARTA LIMITED | Registered office | - | - | 22-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| NWEST INTERNATIONAL TRADING COMPANY LTD | Registered office | - | - | 30-OCT-2000 | 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.