Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YAR CO. LIMITED | Registered office | - | - | 31-JAN-1997 | Malta | - | Paradise Papers |
| DINAL COMPANY LIMITED | Registered office | - | - | 04-FEB-1999 | Malta | - | Paradise Papers |
| LA PALMA HOLDINGS LTD | Registered office | - | - | 18-OCT-1996 | Malta | - | Paradise Papers |
| KAYMED LIMITED | Registered office | - | - | 28-JAN-2002 | Malta | - | Paradise Papers |
| JAGO COMPANY LIMITED | Registered office | - | - | 11-FEB-2002 | Malta | - | Paradise Papers |
| LA PALMA CATERING LTD | Registered office | - | - | 05-FEB-1991 | Malta | - | Paradise Papers |
| REGENT COMPANY LIMITED | Registered office | - | - | 07-FEB-2002 | Malta | - | Paradise Papers |
| OPALCON Limited | Registered office | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| Chapelle Investments Limited | Registered office | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| M.R.G. TURNKEY LIMITED | Registered office | - | - | 19-JUL-2004 | Malta | - | Paradise Papers |
| SUNSON COMPANY LIMITED | Registered office | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
| M. & R. INVESTMENTS LIMITED | Registered office | - | - | 25-JUN-2004 | Malta | - | Paradise Papers |
| M. & R. HOLDINGS LIMITED | Registered office | - | - | 05-DEC-2002 | 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.