Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENE INVESTMENT LTD | Registered office | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| SPORT & BUSINESS LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| VESPER LTD | Registered office | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| ICCM LIMITED | Registered office | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| ITP ADVISORS LIMITED | Registered office | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HVK GROUP LTD. | Registered office | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| GOOD GAME LIMITED | Registered office | - | - | 12-SEP-2011 | 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.