Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DNT HOLDINGS LIMITED | Registered office | - | - | 01-NOV-1990 | Malta | Struck Off | Paradise Papers |
| J.E.M. HOLDINGS LIMITED | Registered office | - | - | 26-SEP-1969 | Malta | - | Paradise Papers |
| CAMBOR INVESTMENTS LIMITED | Registered office | - | - | 01-JUL-1976 | 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.