Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDS MALTA HOLDING LIMITED | Registered office | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
| CAFINA HOLDING LIMITED | Registered office | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
| WERLA INSURANCE COMPANY LIMITED | Registered office | - | - | 02-JAN-2012 | Malta | - | Paradise Papers |
| CAFINA ASSURANCES LIMITED | Registered office | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| ELMO INSURANCE BROKERS LIMITED | Registered office | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| HIGHDOME PCC LIMITED | Registered office | - | - | 23-NOV-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.