Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSTANZI GROUP LIMITED | Registered office | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Registered office | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Registered office | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Registered office | - | - | 07-FEB-1996 | 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.