Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFSPAI EUROPE HOLDCO LIMITED | Registered office | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE CO LIMITED | Registered office | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| COMMINTERNATIONAL LIMITED | Registered office | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| NEWPORT LIMITED | Registered office | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| IPERE INVESTING MALTA LIMITED | Registered office | - | - | 22-FEB-2005 | Malta | Struck Off | Paradise Papers |
| COMMTRADING LIMITED | Registered office | - | - | 21-NOV-2006 | Malta | Struck Off | Paradise Papers |
| IPERE HOLDING MALTA LIMITED | Registered office | - | - | 22-FEB-2005 | 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.