Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJ INVESTMENTS LTD | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| UNICORN PROPERTIES LIMITED | Registered office | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| CONS REALTY LIMITED | Registered office | - | - | 14-APR-2014 | 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.