Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEGAN LIMITED | Registered office | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| DM PRESTIGE LIMITED | Registered office | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| SYMLUX LIMITED | Registered office | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| LUXICON LIMITED | Registered office | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| DM Investment Limited | Registered office | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ICEDROPS LIMITED | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| PHARMA GROUP LIMITED | Registered office | - | - | 04-FEB-2009 | 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.