Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD | Registered office | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| DIGITECH COMPANY LIMITED | Registered office | - | - | 03-DEC-1987 | Malta | - | Paradise Papers |
| R.B.F.M. COMPANY LIMITED | Registered office | - | - | 03-APR-1991 | Malta | - | Paradise Papers |
| MIRANDA COMPANY LIMITED | Registered office | - | - | 21-DEC-1999 | Malta | - | Paradise Papers |
| I.O.S. LIMITED | Registered office | - | - | 08-NOV-1991 | 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.