Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITALBIO LIMITED | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| DRAW A NEW WORLD LIMITED | Registered office | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Registered office | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| ESSERRE LIMITED | Registered office | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| ADV 360 LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Registered office | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| TRADE & MARKETING CONSULTING SERVICES LTD. | Registered office | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| L & K HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2012 | Malta | - | Paradise Papers |
| ARCOLE HOLDINGS LIMITED | Registered office | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| AFFILIATE STAKES LIMITED | Registered office | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| BUSINESSHUNTER HOLDINGS LIMITED | Registered office | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| AFFILIATE STAKES HOLDINGS LIMITED | Registered office | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| RALMA HOLDINGS LTD | Registered office | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| HIJACK POKER LIMITED | Registered office | - | - | 09-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| ALFRED E. TIEFENBACHER (MALTA) HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| DELORBIS PHARMACEUTICALS LIMITED | Registered office | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| AET BIOTECHNOLOGY LIMITED | Registered office | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| KINGSIZE INVEST HOLDING LIMITED | Registered office | - | - | 05-SEP-2011 | Malta | Struck Off | 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.