Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENISH GROUP LIMITED | Registered office | - | - | 01-JUN-2000 | Malta | - | Paradise Papers |
| EUROFORTIS LIMITED | Registered office | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| PERFIN SERVICES LIMITED | Registered office | - | - | 10-OCT-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.