Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOGG CAPITAL MANAGEMENT LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| MONTAN GLOBAL SERVICES (MALTA) LIMITED | Registered office | - | - | 27-JUL-2012 | Malta | - | Paradise Papers |
| ZAMBEZI LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| ALPHAWORX HOLDING COMPANY LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| ALPHAWORX COMPANY LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| PALADIN SECURITIES LTD | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| RIFT VALLEY LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| ACTIVE SERVICES (MALTA) LIMITED | Registered office | - | - | 23-AUG-2011 | 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.