Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOKA IMPORT & EXPORT LIMITED | Registered office | - | - | 07-OCT-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| CAVIAR CREATOR LIMITED | Registered office | - | - | 30-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDIUM LIMITED | Registered office | - | - | 05-JAN-2007 | Malta | Struck Off | Paradise Papers |
| SUNSHINE BREAKS LIMITED | Registered office | - | - | 05-JAN-2010 | 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.