Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTCONSULT INTERNATIONAL LTD | Registered office | - | - | 19-APR-1976 | Malta | Struck Off as Defunct | Paradise Papers |
| CONSULTING DESIGN OFFICE LTD ( D 3736 ) | Registered office | - | - | 16-FEB-1981 | Malta | In Dissolution | Paradise Papers |
| MALIB CONSULTING GROUP LIMITED | Registered office | - | - | 24-OCT-1979 | Malta | - | Paradise Papers |
| Capture 3D Limited | Registered office | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
| SANDBART LIMITED | Registered office | - | - | 27-DEC-1985 | 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.