Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESPONA CORPORATION LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| FOODCRAFT SOLUTIONS LIMITED | Registered office | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| SQUID HOLDINGS Limited | Registered office | - | - | 11-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| CREAM COMPANY LIMITED | Registered office | - | - | 15-MAY-1997 | Malta | Struck Off | Paradise Papers |
| ECS Limited | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| OUT OF THE BLUE LIMITED | Registered office | - | - | 11-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TIME CONSULTANCY INTERNATIONAL LIMITED | Registered office | - | - | 11-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| ANDHAR LIMITED | Registered office | - | - | 11-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| ESPONA SERVICES GROUP LIMITED | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| COCOMAYA HOLDINGS LIMITED | Registered office | - | - | 12-SEP-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| FOODCRAFT HOLDINGS LIMITED | Registered office | - | - | 06-JUL-2007 | Malta | Struck Off as Defunct | 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.