Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RASCE HOLDING LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CRASE LIMITED | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| GBI LIMITED | Registered office | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| PLASTICA ALFA MALTA LIMITED | Registered office | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Registered office | - | - | 16-JUL-2014 | 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.