Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMARIT DEVELOPMENTS LIMITED | Registered office | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Registered office | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Registered office | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Registered office | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| BEST FOR TRADING LIMITED | Registered office | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Registered office | - | - | 03-OCT-2006 | 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.