Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Claret Properties Investments Limited | Registered office | - | - | 11-JUN-2007 | Malta | - | Paradise Papers |
| CLARET HOLDINGS LIMITED | Registered office | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Registered office | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | 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.