Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRIPED SOX LIMITED | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| DUO FOODS LTD | Registered office | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
| DT EXPERTS LIMITED | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| MTQ Services Ltd | Registered office | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| TESSERA LTD | Registered office | - | - | 01-FEB-2013 | 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.