Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Laetitia Yachting Limited | Registered office | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| ARCADIA INTERACTIVE LIMITED | Registered office | - | - | 05-FEB-2009 | Malta | - | Paradise Papers |
| BRIDGES AND ROADS INTERNATIONAL LIMITED | Registered office | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| M-FIVE HOLDINGS LIMITED | Registered office | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| Claritas Company Limited | Registered office | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
| CONSTRUCTORA SAN JOSE S.A. | Registered office | - | - | 13-JAN-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.