Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Content Services Limited | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| GUIRDIS HOLDING (MALTA) LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| GLOBAL CONTENT CONSULTING LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| PARADOCS TER TREASURY LIMITED | Registered office | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| GLOBAL CONTENT LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| AMSTEL GLOBAL UMBRELLA FUND SICAV PLC | Registered office | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| MANDARIS GROUP (MALTA) LTD | Registered office | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| FUNDBPO (MALTA) LIMITED | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| COPROLIN SCC P.L.C. | Registered office | - | - | 04-AUG-2015 | 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.