Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZYKTEL LIMITED | Registered office | - | - | 21-AUG-2007 | Malta | - | Paradise Papers |
| AMUSEMENT CORPORATION LIMITED | Registered office | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| ICC COMMODITIES (MALTA) LIMITED | Registered office | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| CINKAN TRADING LIMITED | Registered office | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| GRI HOLDINGS LIMITED | Registered office | - | - | 27-MAR-2008 | 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.