Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'EPONGE LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | Struck Off | Paradise Papers |
| MY DESIRE LIMITED | Registered office | - | - | 31-DEC-2003 | Malta | Struck Off | Paradise Papers |
| DI-PRO-COM INTERNATIONAL LIMITED | Registered office | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| PANAYOTIS II LIMITED | Registered office | - | - | 06-SEP-1991 | Malta | - | Paradise Papers |
| PROMOTIONAL SALES LIMITED | Registered office | - | - | 14-JUL-2004 | Malta | Struck Off | 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.