Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALLIA HOLDINGS LIMITED | Registered office | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| UAC-UNMANNED AEROSYSTEMS CENTER LIMITED | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| PENTAFIN LIMITED | Registered office | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| UBERSEE GROUP LTD | Registered office | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| PHARMACONSULTA LTD | Registered office | - | - | 29-MAR-2012 | 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.