Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGRO INVESTMENTS LIMITED | Registered office | - | - | 20-JUL-2007 | Malta | Struck Off | Paradise Papers |
| NEUTRINO LIMITED | Registered office | - | - | 02-JUN-2003 | Malta | Struck Off | Paradise Papers |
| Rexfortum LIMITED | Registered office | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| GACO HOLDINGS LIMITED | Registered office | - | - | 30-SEP-2005 | Malta | In Dissolution | Paradise Papers |
| NORTH EUROPEAN INVESTMENT GROUP LIMITED | Registered office | - | - | 23-DEC-2008 | Malta | - | Paradise Papers |
| SCANDMED INVEST LIMITED | Registered office | - | - | 16-OCT-2007 | 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.