Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.J.M. INVESTMENTS LIMITED | Registered office | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| G B ONE LTD | Registered office | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| SEABORG COMPANY LIMITED | Registered office | - | - | 22-JAN-1993 | 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.