Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANSELLER COMPANY LIMITED | Registered office | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| GOLDDIGGER CO. LTD | Registered office | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Registered office | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| Sliema Developments Ltd | Registered office | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Registered office | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| JARROW LIMITED | Registered office | - | - | 01-AUG-1991 | 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.