Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLUB D'ELITE | Registered office | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| DAAA HAUS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| LOGIX CREATIVE LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| DAAA ARKITECTZ LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| LOGIX HOLDINGS LIMITED | Registered office | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| LOGIX COMMUNICATIONS LIMITED | Registered office | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
| DPLX LIMITED | Registered office | - | - | 17-OCT-2005 | 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.