Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBY DIVE CO. LIMITED | Registered office | - | - | 10-NOV-1993 | Malta | - | Paradise Papers |
| ULYSSES VILLAGE LIMITED | Registered office | - | - | 28-SEP-1987 | Malta | - | Paradise Papers |
| MOBY DICK CO. LIMITED | Registered office | - | - | 19-JUN-1974 | 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.