Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINSTERLEA LIMITED | Registered office | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| SHARK COMPANY LIMITED | Registered office | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| KIM LIMITED | Registered office | - | - | 06-DEC-1994 | 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.