Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BMB INVESTMENTS LIMITED | Registered office | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| UMT INVESTMENTS LIMITED | Registered office | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| SACKS CONSULTANCY SERVICES LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| GRP (MALTA) LIMITED | Registered office | - | - | 08-OCT-2013 | 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.