Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANIMAL COMPANY (MALTA) LIMITED | Registered office | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| B.R.E. LTD. | Registered office | - | - | 23-MAY-1997 | Malta | - | Paradise Papers |
| DESIGN HOUSE LIMITED | Registered office | - | - | 17-OCT-1997 | 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.