Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL EXCHANGE HOLDING LIMITED | Registered office | - | - | 05-MAR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| BANVELCA & COMPANY 1890 LIMITED | Registered office | - | - | 10-JAN-2008 | Malta | - | Paradise Papers |
| H & T LIMITED | Registered office | - | - | 12-AUG-1988 | 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.