Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAST SERV LTD | Registered office | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| MAS TECH LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| EUROPEAN CREDIT GROUP LIMITED | Registered office | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| NODIFIX LTD | Registered office | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| SEA BATTLE LTD | Registered office | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| AD HRC LTD | Registered office | - | - | 11-MAY-2012 | 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.