Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRODO HOLDINGS LTD | Registered office | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| SMARTCORE TRAINING AND ADVISORY LTD | Registered office | - | - | 09-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| NPA International Ltd | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| Debonair Network Ltd | Registered office | - | - | 18-APR-2007 | Malta | - | Paradise Papers |
| DCONSULTA LIMITED | Registered office | - | - | 31-OCT-2001 | 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.