Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIES INVESTMENTS LIMITED | Registered office | - | - | 14-JUN-2006 | Malta | - | Paradise Papers |
| BR EUROPE PARALLEL AIV (MALTA) LTD | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| BR ASIA (MALTA) LTD. | Registered office | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| BR JAPAN CORE PLUS (MALTA) LTD | Registered office | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| BR EUROPE PARALLEL (MALTA) LTD | Registered office | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| BR ASIA (MALTA) III LTD | Registered office | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| BR EUROPE AIV (MALTA) LTD | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| BR EUROPE (MALTA) LTD | Registered office | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| UNSEI LIMITED | Registered office | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
| UNIBET GROUP PLC | Registered office | - | - | 28-JUN-2006 | 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.