Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBE INTERNATIONAL LIMITED | Registered office | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| BOCA MANAGEMENT LIMITED | Registered office | - | - | 15-SEP-2008 | Malta | - | Paradise Papers |
| ASTUR International Consulting Limited | Registered office | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| ARCE INVESTMENT CONSULTING LIMITED | Registered office | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| DELTA ADVISORY AND MANAGEMENT SERVICES LIMITED | Registered office | - | - | 03-SEP-2008 | 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.