Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT CLEAN GM LIMITED | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| MIRACLES MARINE INVESTMENTS LIMITED | Registered office | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Registered office | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| LAPIS HOLDINGS LIMITED | Registered office | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| TECHNO ADVANCED SYSTEM (MALTA) LIMITED | Registered office | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| ALL ROUND ENTERTAINMENT IND. LTD | Registered office | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| ISHIHARA LTD | Registered office | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| Fast Track - EU Funding Consultancy & Project Management Company Limited | Registered office | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Registered office | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| IOZZIA LIMITED | Registered office | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Registered office | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Registered office | - | - | 19-APR-2016 | 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.