Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 240 CONTRACTING LIMITED | Registered office | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| 240 LIMITED | Registered office | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
| PROJEKTE GLOBAL LIMITED | Registered office | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| D.M. HOLDINGS LIMITED | Registered office | - | - | 07-NOV-1986 | 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.