Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINERTON HOLDING LIMITED | Registered office | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| UNITED FREIGHT CO LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| EFERTON RESOURCES AFRICA LIMITED | Registered office | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| ALLIANCE STREAM HOLDING LIMITED | Registered office | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| EFERTON RESOURCES HOLDING LIMITED | Registered office | - | - | 16-JAN-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.