Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RETAIL UTILITIES LIMITED | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Registered office | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Registered office | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| SEAFRONT EXPRESS LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ LIMITED | Registered office | - | - | 19-AUG-2013 | 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.