Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONEWAY LIMITED | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| SUBSTANTIAL FINANCE LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| MEDITERRANEAN ASSETS LIMITED | Registered office | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| SUBSTANTIAL HOLDINGS LTD. | Registered office | - | - | Malta | - | Paradise Papers | |
| SAFECOMPLY LTD | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| VELOCITY INTERNATIONAL LTD | Registered office | - | - | 15-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| GRANAUQ INTERNATIONAL LIMITED | Registered office | - | - | 11-JUN-2010 | 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.