Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D & H INVESTMENTS LIMITED | Registered office | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| SOSO MALTA LIMITED | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| DIRECT MANAGEMENT SERVICES LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| DND HOLDING LIMITED | Registered office | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| MASTERIX F.C. LIMITED | Registered office | - | - | 26-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| POWERAD LIMITED | Registered office | - | - | 19-APR-2013 | 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.