Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNICEPT DATA LIMITED | Registered office | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| CAPITAL GAMES LTD | Registered office | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| SMART IP (SIP) LIMITED | Registered office | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| UNICEPT COMPANY LIMITED | Registered office | - | - | 16-OCT-2002 | 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.