Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DBF | Registered office | - | - | 19-MAY-2014 | Malta | Struck Off | Paradise Papers |
| D.B.R. LIMITED | Registered office | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| CFJF COMPANY LIMITED | Registered office | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Registered office | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Registered office | - | - | 25-JAN-2006 | Malta | In Dissolution | 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.