Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PV DEVELOPMENTS LTD | Registered office | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AJZ LIMITED | Registered office | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| QORMANN LTD | Registered office | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| BLUE LINE LIMITED | Registered office | - | - | 13-FEB-2003 | Malta | - | Paradise Papers |
| HAL MANN TRANSPORT LTD | Registered office | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| CASVEL LTD | Registered office | - | - | 16-MAR-2006 | 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.