Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3MOL LIMITED | Registered office | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| WORLD ACADEMY FOR ADVANCED & INNOVATIVE DENTAL EDUCATION LIMITED | Registered office | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| DENTAL MEDICAL SERVICES LIMITED | Registered office | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| ROOTS INTEGRATED SERVICES LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| MTRACE P.L.C. | Registered office | - | - | 30-NOV-2015 | 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.