Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONNICI EDWARDS & COMPANY LIMITED | Registered office | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| WHP HOLDING CO LTD | Registered office | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| GDL TRADING & SERVICES LTD | Registered office | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
| GENERAL DISTRIBUTORS LTD | Registered office | - | - | 05-JUL-1979 | 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.