Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CPM HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2009 | Malta | - | Paradise Papers |
| MARGOD INVESTMENTS LIMITED | Registered office | - | - | 11-DEC-1991 | Malta | - | Paradise Papers |
| GODWIN'S DIAMOND ICE LIMITED | Registered office | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| FLM HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2009 | Malta | - | Paradise Papers |
| SEDONA LIMITED | Registered office | - | - | 11-JAN-2007 | Malta | - | Paradise Papers |
| GODSONS LIMITED | Registered office | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| RANGER LIMITED | Registered office | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| WILD BILL COMPANY LIMITED | Registered office | - | - | 23-FEB-1995 | 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.