Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A' MANCATA' LIMITED | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| VERSATILE SOLUTIONS LIMITED | Registered office | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| SPARKBOW LIMITED | Registered office | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| THEGOFER LIMITED | Registered office | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Registered office | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| TRANSACTIUM LIMITED | Registered office | - | - | 23-FEB-2004 | 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.