Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA CHONGQING INTERNATIONAL CORPORATION FOR ECONOMIC &TECHNICAL COOPERATION | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| C.I.C.O MALTA LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| SIDA TRADING LIMITED | Registered office | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| LEISURE CLOTHING LIMITED | Registered office | - | - | 27-AUG-1986 | 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.