Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GER & CO. S.A. LTD. | Registered office | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| Signature Opportunities Fund SICAV PLC | Registered office | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JAS GLOBAL LTD | Registered office | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| CENTURIONS MANAGEMENT SERVICES LIMITED | Registered office | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| CENTURIONS HOLDINGS LIMITED | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| BRYAN GARNIER UMBRELLA FUND SICAV PLC | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| R&R QUALITY FUNDS SICAV PLC | Registered office | - | - | 26-JUL-2011 | Malta | In Dissolution | 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.