Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTOBET LIMITED | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| SKY PROPERTIES LIMITED | Registered office | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RETRO LIMITED | Registered office | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| CAROLINA INVESTMENTS LIMITED | Registered office | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| BASIC (MALTA) LIMITED | Registered office | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Registered office | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Registered office | - | - | 25-APR-2006 | Malta | In Dissolution | 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.