Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waterman & Westinghouse Ltd. | Registered office | - | - | Malta | - | Paradise Papers | |
| ZETTECH SOFTWARE PRODUCTS LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| APB LIMITED | Registered office | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| Waterman & Westinghouse Investments Ltd. | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DESIGNPOOLING LTD. | Registered office | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| MC SmartInvest Limited | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| FUNCTIONAL INGREDIENTS MALTA LIMITED | Registered office | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| THE EYE HOLDING PLC | Registered office | - | - | 15-NOV-2013 | 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.