Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA CONSULTANCY LIMITED | Registered office | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| SELECOME INTERNATIONAL CONSULTING LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| IRIS FINANCE LIMITED | Registered office | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| CHOPO CONSULTING LIMITED | Registered office | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| LB MANAGEMENT LIMITED | Registered office | - | - | 15-SEP-2008 | Malta | - | Paradise Papers |
| DB CORPORATE FINANCE HOLDING LIMITED | Registered office | - | - | 23-FEB-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.