Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COS CON LTD | Registered office | - | - | 27-JUN-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| OLE' COMPANY LIMITED | Registered office | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
| TRAPLAS INVESTMENTS LIMITED | Registered office | - | - | 12-OCT-1994 | 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.