Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARK HOLDINGS LIMITED | Registered office | - | - | 06-AUG-1991 | Malta | - | Paradise Papers |
| SSS LIMITED | Registered office | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| ARK PUBLISHING LIMITED | Registered office | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| YELLOW PAGES (MALTA) LIMITED | Registered office | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| ZHETA INTERNATIONAL LIMITED | Registered office | - | - | 11-FEB-2010 | 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.