Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.E.S. HOLDING LIMITED | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| Professional Event Supplies Limited | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| DAVINCI PUBLISHING LIMITED | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| PETROLEUM EQUIPMENT SUPPLIES (PESS) HOLDING LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ILA PROPERTY LIMITED | Registered office | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| ILA ASSET HOLDING LIMITED | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| CAP HOLDINGS LIMITED | Registered office | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| GOLD CROWN GROUP LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD | Registered office | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| PETROLEUM EQUIPMENT SUPPLIES AND SERVICING LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MENDELSOHN EDITION LIMITED | Registered office | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| TYRELL CORPORATION LIMITED | Registered office | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| AP SUPPLIES LIMITED | Registered office | - | - | 21-JUN-2012 | 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.