Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELEPHONES DIRECT LTD ( D 4857 ) | Registered office | - | - | 01-FEB-1993 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN TRADING COMPANY LTD | Registered office | - | - | 30-APR-1993 | 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.