Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JFM HOLDINGS LTD. | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| HOOLI LIMITED | Registered office | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| WETTEN.COM LIMITED | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| CAPE REED HOLDINGS LTD | Registered office | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| CAPE REED LTD | Registered office | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Registered office | - | - | 13-MAR-2017 | 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.