Officer:
MARKIT BUSINESS SOLUTIONS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENOBIONIX LIMITED | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Shareholder | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| S. Euroart Limited | Shareholder | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| LANDAR+T LIMITED | Shareholder | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| UR LIMITED | Shareholder | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| NG CONSULTING LIMITED | Shareholder | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| AZFIELD Limited | Shareholder | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Shareholder | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| STROBILUS 5642 LIMITED | Shareholder | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| Maltafly Limited | Shareholder | - | - | 05-NOV-2013 | 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.