Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARMONY MARINE HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| CHEYJAY MARINE HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| BRIGHT SUNSHINE GENERAL TRADING COMPANY LIMITED | Registered office | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| TELSI LIMITED | Registered office | - | - | 17-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| FORCE 3 OFFSHORE LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | Struck Off | 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.