Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M3 HOLDINGS LIMITED | Registered office | - | - | 21-APR-1998 | Malta | Struck Off | Paradise Papers |
| KARA TRADING LIMITED | Registered office | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| PHOTO INTERNATIONAL LIMITED | Registered office | - | - | 24-AUG-1999 | Malta | Struck Off | Paradise Papers |
| DUNOON MANAGEMENT & SERVICES LIMITED | Registered office | - | - | 15-SEP-1999 | Malta | Struck Off | 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.