Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GL DEVELOPMENT LTD | Registered office | - | - | 05-OCT-2010 | Malta | - | Paradise Papers |
| Akam Limited | Registered office | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| Exit Solution Ltd. | Registered office | - | - | 23-JUL-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| DEEP BLUE LIMITED | Registered office | - | - | 02-OCT-2007 | Malta | - | Paradise Papers |
| PULSE LTD | Registered office | - | - | 31-MAY-2013 | Malta | Struck Off | Paradise Papers |
| JAPANFUSION LTD | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| ARETI BUSINESS ISSUE SOLUTIONS LTD | Registered office | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| ARETI FIDUCIARY SERVICES LTD | Registered office | - | - | 06-JUN-2007 | 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.