Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSEVILLE COMPANY LIMITED | Registered office | - | - | 27-MAR-1992 | Malta | - | Paradise Papers |
| ORLANDON PARTNERS LLP | Registered office | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| BOSTON RECRUITMENT (MALTA) LIMITED | Registered office | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| Iovis Property Limited | Registered office | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| SONANGOL HOLDINGS EUROPE LIMITED | Registered office | - | - | 04-MAR-2013 | Malta | Struck Off | 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.