Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYKEN HOLDINGS LTD. | Registered office | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| UNITRUST HOLDINGS LTD. | Registered office | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| RAIS N.A. AFRICA LTD | Registered office | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS GROUP LTD. | Registered office | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| SAHARA AIR SERVICES LIMITED | Registered office | - | - | 02-MAR-1999 | 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.