Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURSTIT LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DEPTAP LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Registered office | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CLEARCOM LIMITED | Registered office | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Registered office | - | - | 17-DEC-2013 | 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.