Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMINGWEB LIMITED | Registered office | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| G.R.GROUP HOLDINGS LTD | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| G.S.DISTRIBUZIONE LTD. | Registered office | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| LB HOLDINGS LIMITED | Registered office | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| BOARDING FILM LIMITED | Registered office | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
| MEDIA TOUCH LTD | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| KEYs RING LTD | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| THE GREEN WORKSHOP LTD | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| B.M.S. IMAGING SCAN CENTRE LTD. | Registered office | - | - | 03-FEB-2015 | 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.