Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UIE INVESTMENTS LIMITED | Registered office | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| UIE Malta Holding Limited | Registered office | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| C&M HOLDING LIMITED | Registered office | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| BROTHERS HOLDING LIMITED | Registered office | - | - | 19-JUN-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.