Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEE LIMITED | Registered office | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| LEE LIMITED | Registered office | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| DEE LIMITED | Registered office | - | - | 27-FEB-1991 | Malta | - | Paradise Papers |
| MANIN LIMITED | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| LD LIMITED | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| GIORGI CARL LIMITED | Registered office | - | - | 07-SEP-2001 | 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.