Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMERIUS LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| OKSANCHIK LIMITED | Registered office | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| GENOS LIMITED | Registered office | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| MARINE EVOLUTION TECHNOLOGIES LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| GENOS 2 LIMITED | Registered office | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| REL GROUP LTD | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| AMERIUS 2 LIMITED | Registered office | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
| PINNA LTD | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| QUINTON SERVICES LIMITED | Registered office | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| QUINTON TRUST (MALTA) LIMITED | Registered office | - | - | 01-JUN-2015 | 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.