Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICROTRADING LTD | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| TARBO Ltd. | Registered office | - | - | 05-OCT-2009 | Malta | - | Paradise Papers |
| GRETA TRADE LIMITED | Registered office | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL AUCTION INTERNATIONAL LTD | Registered office | - | - | 12-NOV-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.