Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUENTA SERVICES LTD | Registered office | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| NTX HOLDING LIMITED | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| LAINEG HOLDING LTD | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| SSCI HOLDING LTD | Registered office | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| AMOL ENERGO LIMITED | Registered office | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| SSCI LTD | Registered office | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| NEWLAND ESTATE INTERNATIONAL HOLDING LTD | Registered office | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| JULES & MONT LTD | Registered office | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| TODIAX HOLDING LTD | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| NEWLAND ESTATE OPERATIONS LTD | Registered office | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| Chumbo Holding Ltd | Registered office | - | - | 27-OCT-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.