Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EW MALTA TRADING LIMITED | Registered office | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| MAT Holding Limited | Registered office | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GLOBAL PVQ MALTA LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| Vincent International Limited | Registered office | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| MAT Investment Limited | Registered office | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| EW MALTA HOLDING LIMITED | Registered office | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GLOBAL PVQ MALTA HOLDING LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MAT MALTA ADVANCED TECHNOLOGIES LIMITED | Registered office | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| FRESENIUS MEDICAL CARE US FINANCE MALTA LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| FRESENIUS MEDICAL CARE MALTA HOLDINGS LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| JACOBS FINANCE LIMITED | Registered office | - | - | 10-APR-2006 | Malta | Struck Off | Paradise Papers |
| BASF Finance Malta GmbH | Registered office | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| SIXT FINANCIAL SERVICES GMBH | Registered office | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| JACOBS INVESTMENT LIMITED | Registered office | - | - | 20-SEP-2004 | Malta | - | Paradise Papers |
| PUMA Racing Limited | Registered office | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| ANDERSEN LIMITED | Registered office | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| FREEHOLD LIMITED | Registered office | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| Vehico Ltd | Registered office | - | - | 14-SEP-2005 | Malta | Struck Off | Paradise Papers |
| ERGON HOLDINGS LTD. | Registered office | - | - | 30-AUG-2005 | Malta | - | Paradise Papers |
| PUMA BLUE SEA LIMITED | Registered office | - | - | 01-FEB-2005 | Malta | Struck Off Following Merger | 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.