Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANNA HOLDING LTD | Registered office | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| M&G BUSINESS CO. LTD. | Registered office | - | - | 12-DEC-2012 | Malta | Struck Off | Paradise Papers |
| CLICKR GREEN LTD. | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| MEDI PETRO-CONSTRUCT LTD | Registered office | - | - | 14-OCT-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.