Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AHAM & SONS LIMITED | Registered office | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| AOA HOLDING LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| SULEIMAN HOLDING LIMITED | Registered office | - | - | 24-JAN-2017 | Malta | - | Paradise Papers |
| SM & SONS LIMITED | Registered office | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| O'NORA HOLDING LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| BERGAMOT HOLDING LIMITED | Registered office | - | - | 24-JAN-2017 | Malta | - | Paradise Papers |
| SMHA & SONS LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| AKOM & SONS LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| DASO & CO HOLDING LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| MFMT & SONS LIMITED | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| KODWO & SONS LIMITED | Registered office | - | - | 24-JAN-2017 | Malta | - | Paradise Papers |
| OMRA & SONS LIMITED | Registered office | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| AZ & SONS LIMITED | Registered office | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| SMA & SONS LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| ADIMEX LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| AMRO HOLDING LIMITED | Registered office | - | - | 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.