Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LATTIMER LTD | Registered office | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| MARIOLOT LIMITED | Registered office | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| TERRA SANA LTD | Registered office | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| JAMCO LIMITED | Registered office | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| M & A INVESTMENTS LTD. | Registered office | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| MARCAM LIMITED | Registered office | - | - | 26-OCT-1987 | 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.