Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERFALLS COMPANY LTD | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| VISION HOLDINGS LIMITED | Registered office | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| DIASYS ENTERPRISES LTD | Registered office | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| PROMEC COMPANY LTD | Registered office | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| BSP INVESTMENTS LTD | Registered office | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| IANAD HOLDINGS LTD. | Registered office | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
| GIOVANNI BUA & CO. LTD | Registered office | - | - | 26-OCT-2009 | 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.