Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAIR EXPORT LIMITED | Registered office | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| DAMAS EXPORT LTD | Registered office | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| HOMS EXPORT LIMITED | Registered office | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| BENNOUR EXPORT LIMITED | Registered office | - | - | 26-FEB-2002 | 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.