Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sion Investments Ltd | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| Team Steel Construction Malta Limited | Registered office | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| Sonaksta Ltd | Registered office | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| Mipperton Investments ltd | Registered office | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| World Free Communication ltd | Registered office | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| Lostron Limited | Registered office | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| Osedori Trading Limited | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| PEL STRAPPING SYSTEMS LIMITED | Registered office | - | - | 08-OCT-2001 | Malta | - | Paradise Papers |
| Global Bucks Ltd | Registered office | - | - | 06-FEB-2014 | 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.