Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPERTY & DESIGN LTD | Registered office | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| NEPLIS HOLDING LIMITED | Registered office | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| NEW STEEL HOLDING LTD | Registered office | - | - | 19-JAN-2015 | 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.