Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA VENTURE | Registered office | - | - | 03-MAY-1998 | Malta | - | Paradise Papers |
| SEA VENTURE LTD (CONVERTED TO P 559) | Registered office | - | - | 16-OCT-1986 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED INVESTMENTS LIMITED | Registered office | - | - | 09-FEB-1981 | Malta | Struck Off | 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.