Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIRIUS CAPITAL HOLDINGS LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| STANDARD MALTA HOLDINGS LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| WILMINGTON HOLDINGS LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| SN MALTA SERVICES LIMITED | Registered office | - | - | 20-JAN-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.