Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEROTIN ETABLISSEMENT LIMITED | Registered office | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| C.E.B. METALS LIMITED | Registered office | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| C.E.B. LIMITED | Registered office | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
| C.E.B. DEVELOPMENTS LIMITED | Registered office | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
| C.E.B. ESTATE LIMITED | Registered office | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
| C.E.B. PHARMA LIMITED | Registered office | - | - | 19-OCT-2012 | 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.