Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITREP LIMITED | Registered office | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL GLOBAL TECHNOLOGY LTD | Registered office | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| IBSAC TRADING LIMITED | Registered office | - | - | 14-APR-2010 | Malta | - | Paradise Papers |
| IS INCORPORATED LIMITED | Registered office | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| ALEGICO LIMITED | Registered office | - | - | 01-JUL-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.