Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTINIS & Co. Ltd | Registered office | - | - | 26-SEP-2008 | Malta | Struck Off | Paradise Papers |
| PRANTICE LIMITED | Registered office | - | - | 09-AUG-2007 | Malta | Struck Off | Paradise Papers |
| LOGIC WORLD MANAGEMENT LIMITED | Registered office | - | - | 09-OCT-2008 | Malta | Struck Off | Paradise Papers |
| DIVISADERO LIMITED | Registered office | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| ROMAO VAZ SA | Registered office | - | - | 29-DEC-2010 | Malta | Struck Off | 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.