Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMA LIMITED | Registered office | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| VENIERO INVESTMENTS LIMITED | Registered office | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| ALMADHOUB LIMITED | Registered office | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| CHERSO LIMITED | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Registered office | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| WAR CHEST FIDUCIARY SERVICES LIMITED | Registered office | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Registered office | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| Praude Asset Management Limited | Registered office | - | - | 03-DEC-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.