Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINON HOLDINGS LIMITED | Registered office | - | - | 21-APR-2003 | Malta | - | Paradise Papers |
| SATORI HOLDINGS LIMITED | Registered office | - | - | 02-NOV-2006 | Malta | - | Paradise Papers |
| Frimas Trading Limited | Registered office | - | - | 23-NOV-2009 | Malta | - | Paradise Papers |
| PURITAS CAPITAL HOLDINGS LTD | Registered office | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| MHL Mome Holding Ltd | Registered office | - | - | 12-AUG-2010 | Malta | - | Paradise Papers |
| BALTAZAR HOLDINGS LIMITED | Registered office | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| Mindatori Ltd | Registered office | - | - | 27-SEP-2010 | Malta | Struck Off | Paradise Papers |
| STARBRIGHT PROPERTIES LTD | Registered office | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| Atlantic Management Ltd | Registered office | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| SENECA TRADING LIMITED | Registered office | - | - | 28-AUG-2002 | Malta | - | Paradise Papers |
| PORTA HOLDINGS LIMITED | Registered office | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| COOLTRADE LIMITED | Registered office | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| TESSANA HOLDINGS LIMITED | Registered office | - | - | 03-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| SEAFOOD MANAGEMENT LTD | Registered office | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| FINEX CONSTRUCTION SERVICES LTD | Registered office | - | - | 25-OCT-2004 | Malta | In Dissolution | 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.