Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPTUS LIMITED | Registered office | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| FM CORE CONDOMINIUM ADMINISTRATION LIMITED | Registered office | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| IN21 INVESTMENTS LIMITED | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| FM SERVICES LIMITED | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FM CORE LIMITED | Registered office | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Registered office | - | - | 23-JAN-2009 | 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.