Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MA MEDIA LTD | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| A & D TOURISTS SERVICES LTD | Registered office | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| CONSTANTINE INTERNATIONAL LTD | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| S & M INVESTMENTS LTD | Registered office | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| HSD LTD | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| THRIVE LABS LTD | Registered office | - | - | 12-JAN-2017 | 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.