Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JSJ INVESTMENTS LTD. | Registered office | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| VO DEVELOPMENT LTD | Registered office | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| SCANCORP LIMITED | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| AJ CONCEPTS LIMITED | Registered office | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| LE INTERNATIONAL LIMITED | Registered office | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| ALTER EGO INVESTMENT HOLDINGS LTD | Registered office | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| ALTER EGO TRADE LIMITED | Registered office | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| EJBD HOLDINGS LTD | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| MEDCORP LIMITED | Registered office | - | - | 31-JAN-2011 | 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.