Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONDAQUA LIMITED | Registered office | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| SEARLES ASSOCIATES LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| PJT ELECTRONICS & TELECOMMUNICATION LIMITED | Registered office | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| MERCHANT STREET HOLDING LIMITED | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| JK DIGITAL LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| GLOBAL BIZNET TRADING LIMITED | Registered office | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| E-MOTION LTD | Registered office | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| TRIKANT LIMITED | Registered office | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| DAYA LTD | Registered office | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
| DYN HOLDING LIMITED | Registered office | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| LUCKERSTONE & CO TRADING COMPANY LTD | Registered office | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| PAY SMART PAYMENT SERVICES LIMITED | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| BCC CORPORATE LTD | Registered office | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| FUTO LTD | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| UNCHARTED DIVING TECHNOLOGY LIMITED | Registered office | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| FERNDOWN LIMITED | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| NESTOR ADVICE LTD | Registered office | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| KEYMS LIMITED | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| CROWN SAF HOLDING LTD. | Registered office | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| SIDE LTD | Registered office | - | - | 14-NOV-2014 | 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.