Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACUNETIX LIMITED | Registered office | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| 3CX LIMITED | Registered office | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| DB MALTA HOLDINGS LTD | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES ONE LTD | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES TWO LTD | Registered office | - | - | 20-DEC-2006 | 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.