Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEV INVESTMENTS LIMITED | Registered office | - | - | 01-OCT-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| MAFAVA LIMITED | Registered office | - | - | 01-OCT-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| BETBROKER MALTA LIMITED | Registered office | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| Energy Corporate Limited | Registered office | - | - | 11-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| Energy Enterprise Limited | Registered office | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| CARBON ENTERPRISE HOLDING LIMITED | Registered office | - | - | 06-OCT-2009 | Malta | - | Paradise Papers |
| CBA EMPIRE LIMITED | Registered office | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| FULLEREN EMPIRE LIMITED | Registered office | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Registered office | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Registered office | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| PRO IPC LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| FORUM TALENTUM LIMITED | Registered office | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Registered office | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| BALGER LIMITED | Registered office | - | - | 07-APR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| BLUE CREDIT LIMITED | Registered office | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Registered office | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| Grinder Pkr Limited | Registered office | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Registered office | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| LEMBEX GLOBAL INVESTMENTS LTD | Registered office | - | - | 14-AUG-2009 | Malta | Struck Off | Paradise Papers |
| PRIME GOLF CONSULTING LTD | Registered office | - | - | 18-SEP-2008 | Malta | Struck Off as Defunct | 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.