Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARS ESTATES | Registered office | - | - | 23-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ACTYF LTD | Registered office | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| INCENTIVE TRAVEL INTERNATIONAL LIMITED | Registered office | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
| PORTSEA AIFM MALTA LTD | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| AX GLOBAL LTD | Registered office | - | - | 19-DEC-2012 | 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.