Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOCUS POINT LIMITED | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| NORTHERN CROSS SICAV p.l.c. | Registered office | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| SOUTHERN CROSS SICAV P.L.C. | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| EF GLOBAL SICAV P.L.C. | Registered office | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| GDE CAPITAL LIMITED | Registered office | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| SABEZ HOLDING LIMITED | Registered office | - | - | 02-JUL-2012 | Malta | Struck Off | Paradise Papers |
| Calamanci Limited | Registered office | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| G-Marin Consulting Limited | Registered office | - | - | 23-SEP-2009 | Malta | Struck Off | 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.