Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D54 MARINE LTD. | Registered office | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| ARTOUR LTD | Registered office | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| GNO 50 HOLDINGS LTD | Registered office | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DESILOS LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| OVERREVO LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| AGHITO ZAMBONINI SPA | Registered office | - | - | 22-FEB-2013 | 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.