Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALO HOLDINGS LTD | Registered office | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Registered office | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| ALADDIN UMBRELLA FUND SICAV PLC | Registered office | - | - | 01-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| PATRONUS INVEST SICAV PLC | Registered office | - | - | 30-JAN-2013 | Malta | In Dissolution | 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.