Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREA HOLDINGS LIMITED | Registered office | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| ALPA HOLDINGS INTERNATIONAL LIMITED | Registered office | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| RENACER HOLDINGS LIMITED | Registered office | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Wager Dynamics Limited | Registered office | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| International Varal Real Estate Ltd. | Registered office | - | - | 06-JUL-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.