Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IICA HOLDINGS LTD. | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| MORRISBET LIMITED | Registered office | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| BLACKWATER HOLDINGS LTD | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| BLACKWATER INVESTMENTS LTD | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| IMEON GLOBAL SERVICES LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| CONTINENTAL RESOURCES LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| KSJ INVESTMENTS LIMITED | Registered office | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| IMEON GROUP HOLDINGS LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| RW ENTERPRISES LIMITED | Registered office | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| MCQUEEN'S EDUCATION PLC | Registered office | - | - | 16-MAR-2012 | Malta | - | Paradise Papers |
| UWR LIMITED | Registered office | - | - | 03-FEB-2011 | 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.