Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AAA Charter Limited | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALL SEA HOLDING LIMITED | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALLIANCE ESTATES LTD | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| FOUR BUSINESS FINANCIAL & CONSULTING LTD | Registered office | - | - | 22-MAR-2016 | 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.