Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 8FRAG CO. LTD | Registered office | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| ONLINE TRADERS INTERNATIONAL LTD | Registered office | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| GUNSTRO HOLDINGS CO. LTD | Registered office | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| GESIPRO SOFTWARE ENGINEERING CO. LTD | Registered office | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| SASARI CO. LTD | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| SYSOWN CO. LTD | Registered office | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| SMARTDEC INTERNATIONAL LIMITED | Registered office | - | - | 27-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.