Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGTBT LIMITED | Registered office | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| VENTCO ENERGY INTERNATIONAL LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| WOODFARM MACHINERY LIMITED | Registered office | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| MALCAM INVEST LIMITED | Registered office | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| AHM INVEST LIMITED | Registered office | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| CCMT INVEST LIMITED | Registered office | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| LUXCAM LIMITED | Registered office | - | - | 30-APR-2010 | 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.