Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DVM HOLDINGS LIMITED | Registered office | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
| PROBE TECHNOLOGIES LIMITED | Registered office | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| PROBE TRADING LTD | Registered office | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| PROBE FIRE AND SECURITY LTD | Registered office | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| PROBE HOLDINGS LTD | Registered office | - | - | 04-OCT-2007 | 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.