Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INAYA CAPITAL MARKETS LIMITED | Registered office | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| LONBERG LIMITED | Registered office | - | - | 03-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| OCCUPO LIMITED | Registered office | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| PROJECT DEVELOPER LIMITED | Registered office | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| REPLICATIO MALTA LIMITED | Registered office | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| PROMIB LIMITED | Registered office | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| FABELL LIMITED | Registered office | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| PGS OPERATIONS LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| INFINITY TELECOM LIMITED | Registered office | - | - | 10-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| DBG LTD | Registered office | - | - | 09-AUG-2013 | 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.