Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dfab Studio | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| STL LIMITED | Registered office | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| DEMICOLI & ASSOCIATES LIMITED | Registered office | - | - | 12-AUG-1986 | Malta | - | Paradise Papers |
| DUPLEX LIMITED | Registered office | - | - | 14-JUL-2004 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Registered office | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Registered office | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| EQUINOX VENTURES LIMITED | Registered office | - | - | 19-OCT-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.