Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE AMERY LTD ( D 4594 ) | Registered office | - | - | 10-JAN-1989 | Malta | In Dissolution | Paradise Papers |
| W.C.P. HOLDINGS LIMITED | Registered office | - | - | 17-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| NBM INVESTMENTS LTD | Registered office | - | - | 08-JUN-1976 | Malta | - | Paradise Papers |
| CABOR LIMITED | Registered office | - | - | 22-OCT-1980 | 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.