Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYMOND BONAVIA CO LTD | Registered office | - | - | 29-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| RAYTAR CO. LTD. | Registered office | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| SDF LIMITED | Registered office | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Registered office | - | - | 17-OCT-2012 | 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.