Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIREFLY HOLDINGS LIMITED | Registered office | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Registered office | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| SONBOLA SERVICES LIMITED | Registered office | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| COMFUR INTERNATIONAL LIMITED | Registered office | - | - | 30-AUG-2013 | 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.