Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTIKER LIMITED | Registered office | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| AMJ INTERNATIONAL LIMITED | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| CARD WORLD PAYMENTS LIMITED | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| NEW EVENT LIMITED | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| NAASCO GROUP LIMITED | Registered office | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| LIBERIA VENTURES LIMITED | Registered office | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| OXFORD ASSOCIATES LIMITED | Registered office | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| DERIVATIVE SOLUTIONS LIMITED | Registered office | - | - | 25-MAR-2014 | 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.