Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANUBE LTD ( D 4853 ) | Registered office | - | - | 29-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| A and D Investments Ltd | Registered office | - | - | 10-NOV-2005 | Malta | In Dissolution | 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.