Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F C F CO LTD | Registered office | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| L.L.M.A. LIMITED | Registered office | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
| GKL PROPERTIES LTD | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Registered office | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Registered office | - | - | 30-JUL-2009 | Malta | Struck Off | 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.