Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALLISTE LIMITED | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| STATERA INVESTMENTS AND CONSULTANCY LIMITED | Registered office | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| M.M.G.R. LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| GROUMONT LTD | Registered office | - | - | 15-JAN-2016 | Malta | In Dissolution | Paradise Papers |
| CHEMRON LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| FF SOLUTIONS LIMITED | Registered office | - | - | 22-MAR-2016 | 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.