Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEPE' IMPORT EXPORT COMPANY LTD | Registered office | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
| Dynamic Logistic Solutions Ltd | Registered office | - | - | 08-OCT-2009 | Malta | - | Paradise Papers |
| Malta Convention Bureau Ltd | Registered office | - | - | 14-JAN-2011 | 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.