Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOLIDATOR INVESTMENTS HOLDING LTD | Registered office | - | - | 08-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| JUNO DIGITAL LTD | Registered office | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| AWS Malta Ltd | Registered office | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| EnviroEnergy Resources Ltd. | Registered office | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| ALLSECURE INTERNATIONAL LTD | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CREDAL Business Consulting Ltd. | Registered office | - | - | 17-NOV-1989 | Malta | Struck Off Following Merger | 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.