Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sanojus Ltd. | Registered office | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| SACR Management Ltd. | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GAM HOLDINGS LTD | Registered office | - | - | 11-MAY-2007 | Malta | Struck Off | Paradise Papers |
| BLUE WINDOW LIMITED | Registered office | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| TRIFOLIUM MEDIA LIMITED | Registered office | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
| DOSHI ASSOCIATES LTD | Registered office | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| SB Fiduciary Limited | Registered office | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| MJB HOLDING LTD | Registered office | - | - | 26-MAR-2007 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Registered office | - | - | 31-MAY-2005 | 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.