Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOPARD CAPITAL LIMITED | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| ARCOPAR INVESTMENTS MALTA LIMITED | Registered office | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
| TAL-IBRAGG DEVELOPMENT COMPANY LIMITED | Registered office | - | - | 08-MAR-1968 | Malta | - | Paradise Papers |
| GRANT THORNTON CONSULTING LTD | Registered office | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| GRANT THORNTON FIDUCIAIRE LIMITED | Registered office | - | - | 16-OCT-1996 | Malta | - | Paradise Papers |
| ADDONE I.T. SERVICES LIMITED | Registered office | - | - | 30-MAY-2002 | 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.