Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SE HOLDINGS LTD | Registered office | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL FRUIT AGRIFOOD LTD | Registered office | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| ESTIMA LTD | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| MALTA PUBLISHING GROUP LTD. | Registered office | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| ARETUSA FRUIT LTD | Registered office | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| NANGA MAI LIMITED | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| MID INVESTMENTS LTD | Registered office | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| AIRPARK ONE LTD. | Registered office | - | - | 22-NOV-2011 | 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.