Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAUFMANN GROUP LTD | Registered office | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| SPALLA CONSTRUCTION LTD | Registered office | - | - | 13-APR-2007 | Malta | - | Paradise Papers |
| PACE MUSICAL SERVICES LTD | Registered office | - | - | 07-NOV-2005 | Malta | - | Paradise Papers |
| PACE PROPERTY DEVELOPMENT LTD | Registered office | - | - | 16-DEC-2004 | 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.