Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIC-CEL LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| NEUR HOLDING LIMITED | Registered office | - | - | 24-MAR-2015 | Malta | Struck Off | Paradise Papers |
| MALITAH LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| TAMEFLOW CONSULTING LIMITED | Registered office | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| ITO MALTA LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| IRISH PROPERTIES LIMITED | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| MODEL ELEGANCE LIMITED | Registered office | - | - | 20-APR-1998 | Malta | - | Paradise Papers |
| PERFORM HOLDING LTD | Registered office | - | - | 10-NOV-2006 | Malta | - | Paradise Papers |
| ITO GROUP LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| CAL HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
| EVERLAST HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
| FIRST CHARGE LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL SUPPLIES EXTREME LTD | Registered office | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| HANNAH DEVELOPMENTS LIMITED | Registered office | - | - | 19-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| AGR WELL MANAGEMENT LIMITED (MALTA BRANCH) | Registered office | - | - | 03-JUL-2014 | Malta | Struck Off | Paradise Papers |
| ACT GROUP LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| ACT ADVISORY SERVICES LIMITED | Registered office | - | - | 13-MAY-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.