Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URSUS HOLDING LTD | Registered office | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| Ursus Ltd. | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| DIEGO INVESTMENT LTD. | Registered office | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| DIEGO TRADING LTD | Registered office | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| AUSTRO COMMERZ LIMITED | Registered office | - | - | 30-NOV-1989 | 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.