Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AWARD LIMITED | Registered office | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| DRAGONARA RESORT LIMITED | Registered office | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Registered office | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Registered office | - | - | 12-APR-1994 | 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.