Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLAMOUR CHARTERING LIMITED | Registered office | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| CAMILLA ESTATE LIMITED | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| AMA PROJECTS LIMITED | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| TL CONSULTING LTD | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| BLACKSTONE SYSTEMS LIMITED | Registered office | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Registered office | - | - | 05-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.