Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEXACO HOLDING CO. LTD. | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| MMC NETWORK LIMITED | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| AMPA LIMITED | Registered office | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| OGOZO CONSULTANTS LTD | Registered office | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| VISIT MANAGEMENT SYSTEM MALTA LIMITED | Registered office | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| SMART SPIN LTD | Registered office | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| BINGO BOOM LTD | Registered office | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
| MINOTAUR LIMITED | Registered office | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| EUROMIRBET LIMITED | Registered office | - | - | 29-JUL-2009 | 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.