Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METAL FALCON CO. LTD | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| FRESH FLAVOURS LIMITED | Registered office | - | - | 30-SEP-2015 | Malta | - | Paradise Papers |
| HYI-1 LTD | Registered office | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| HIGH YIELD INVESTMENTS HOLDING LTD | Registered office | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| SWEET MANAGEMENT LIMITED | Registered office | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| GREEN CONSTRUCTION CONCEPTS LIMITED | Registered office | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| IRON WOLF CO. LTD | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| MAGI CHOCOLATE LIMITED | Registered office | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| PR INVESTMENTS LIMITED | Registered office | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| NEW SILKROUTES GROUP (EUROPE) LIMITED | Registered office | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| iGaming Plan Ltd | Registered office | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| MEDIA PLAN MALTA LTD | Registered office | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Registered office | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| IEG MALTA LIMITED | Registered office | - | - | 15-MAY-2015 | 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.