Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSIOPEA LIMITED | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| Onemorecard Limited | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| ROCHY LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Registered office | - | - | 28-MAY-2014 | Malta | In Dissolution | 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.