Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVENTS LTD ( D 2512 ) | Registered office | - | - | 20-JUL-1984 | Malta | Struck Off as Defunct | Paradise Papers |
| DEMAJO M (PRINTING INKS) LTD | Registered office | - | - | 19-MAY-1983 | Malta | Struck Off | Paradise Papers |
| SATADEMA FILM ADVERTISING LTD | Registered office | - | - | 09-NOV-1972 | Malta | In Dissolution | Paradise Papers |
| XANADOO ENTERPRISE LTD | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| PORTHOLE INVESTMENTS LTD | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| LUXCHARTER LTD. | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| SPORTCLINIC LTD | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| FIVE STORIES TALL LTD | Registered office | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| RED FUN LTD | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| Pursuance Capital Limited | Registered office | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| ENERGY SMART POWER LIMITED | Registered office | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| ISAELE HOLDING LTD. | Registered office | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| CAI GROUP LTD | Registered office | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| TORANAGA LTD. | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| 360 Rental and Sell Malta Ltd. | Registered office | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| AGILE BUSINESS PROCESS MANAGEMENT LTD | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| IV HOLDINGS LTD. | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| R. SATUTTO TRADING LTD | Registered office | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| 3B CAPITAL HOLDING LTD | Registered office | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| SHOP LOW COST LTD | Registered office | - | - | 01-DEC-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.