Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIECI LIMITED | Registered office | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| SABER LIMITED | Registered office | - | - | 02-SEP-2010 | Malta | - | Paradise Papers |
| AVF & Co. Limited | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| Plan H Limited | Registered office | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EDANIA LIMITED | Registered office | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| Edania Investments Limited | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| Gnejna Property Limited | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| Edania IMM Limited | Registered office | - | - | 30-APR-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.