Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Priscilla Tours Company Limited | Registered office | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| LEVANT INCOMING LIMITED | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| HTI MALTA LIMITED | Registered office | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| INCOMING AMERICANADA LIMITED | Registered office | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| AMERICAN INCOMING LIMITED | Registered office | - | - | 06-JAN-2011 | 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.