Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANDERLING LIMITED | Registered office | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| INTERNATIONAL FINE ARTS LTD | Registered office | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| SUNDERLAND INTERNATIONAL LTD | Registered office | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| SHEARWATER LTD | Registered office | - | - | 06-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| GLOBAL 2000 LIMITED | Registered office | - | - | 25-APR-1994 | Malta | - | Paradise Papers |
| BENITO LIMITED | Registered office | - | - | 05-FEB-2010 | Malta | - | Paradise Papers |
| LIVE LEISURE LIMITED | Registered office | - | - | 21-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.