Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DK Fashion Co. Ltd. | Registered office | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DIZZ GROUP OF COMPANIES LIMITED | Registered office | - | - | 28-MAR-2014 | 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.