Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCTV PRECIOUS METAL LIMITED | Registered office | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| 3-D FINANCE LIMITED | Registered office | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| SISMO TRADING LIMITED | Registered office | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| QUIMPERIC LIMITED | Registered office | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| BLUE STAR LIMITED | Registered office | - | - | 24-SEP-2007 | Malta | - | Paradise Papers |
| TRISTAR HOLDINGS LTD | Registered office | - | - | 20-AUG-2007 | 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.