Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEIWEI LIMITED | Registered office | - | - | 04-NOV-2003 | Malta | - | Paradise Papers |
| HUMAN EMPOWERMENT (MALTA) LIMITED | Registered office | - | - | 31-JAN-2001 | Malta | Struck Off | Paradise Papers |
| DEA BUSINESS LIMITED | Registered office | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTD | Registered office | - | - | 23-DEC-1998 | 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.