Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KHIMCO LIMITED | Registered office | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| WITTERSHAM LIMITED | Registered office | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Registered office | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| LAUZAN PROPERTIES LIMITED | Registered office | - | - | 30-MAR-2005 | 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.