Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENCOUNTER CAPITAL LIMITED | Registered office | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| RENSERV & MANAGEMENT LTD. | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| B & BOAT SAILING LTD | Registered office | - | - | 23-MAR-2016 | 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.