Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE HART HOLDING LIMITED | Registered office | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| KEX CONFECTIONERY LIMITED | Registered office | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| FULCRUM MALTA FINANCE LIMITED | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| Fulcrum Limited | Registered office | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| FULCRUM DEVELOPMENT LIMITED | Registered office | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| XOYO HOLDING LIMITED | Registered office | - | - | 13-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.