Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CNJ LIMITED | Registered office | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| GRECH ALEXANDER LIMITED | Registered office | - | - | 16-MAR-1978 | Malta | - | Paradise Papers |
| SOCARIM LIMITED | Registered office | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| V 16 LIMITED | Registered office | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| DNC CO. LTD | Registered office | - | - | 20-APR-2016 | 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.