Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Global Management and Consulting (PGMC) Ltd | Registered office | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| AGM International Consulting Limited | Registered office | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| LEPIZ NETWORK LIMITED | Registered office | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| Phoenix Global Management (PGM) Holding Ltd | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| ETB-Holding Limited | Registered office | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| Diagol Limited | Registered office | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| ETB-Solution Limited | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| Tesrio Limited | Registered office | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| YACHTING COMPANY LIMITED | Registered office | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| SEO Matrix Limited | Registered office | - | - | 11-OCT-2012 | 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.