Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAINSTOR LTD | Registered office | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Registered office | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Registered office | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Registered office | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Registered office | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TORRES YACHTS MALTA LIMITED | Registered office | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| ETHOS CAPITAL (MALTA) LIMITED | Registered office | - | - | 29-MAY-2015 | 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.