Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LORAINE HOLDINGS LIMITED | Registered office | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| MAEXCO HOLDINGS LIMITED | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| GRAVIS LIMITED | Registered office | - | - | 11-SEP-2008 | Malta | Struck Off | Paradise Papers |
| STS GROUP LIMITED | Registered office | - | - | 02-JAN-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| Daily Poker Limited | Registered office | - | - | 21-AUG-2008 | 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.