Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2215 MANAGEMENT LIMITED | Registered office | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| ADT CONSTRUCTIONS LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| JS HOLDINGS LTD | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| CAVENDISH HOLDINGS LTD | Registered office | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| MERHBA HOLDINGS LTD | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| ENERGY GROUP LIMITED | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| ARTV Media Limited | Registered office | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| FOURTH DIMENSION LIMITED | Registered office | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| XORTI CONSULTANCY LTD | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| PENDURA LIMITED | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| PUBLISHERS INTERNATIONAL LTD | Registered office | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| Aston Limited | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| PACIFICO HOLDINGS (MALTA) LIMITED | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| PINETEC LIMITED | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| GOLDENFLOWER SHIPPING LIMITED | Registered office | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| AQUA YACHT COMPANY LIMITED | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| QUAD ADMINISTRATION AND MANAGEMENT LIMITED | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| AVONMORE LIMITED | Registered office | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| GACM LIMITED | Registered office | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| CAHIERS D'ART HOLDING LTD | Registered office | - | - | 02-NOV-2010 | 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.