Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUX METALL GROUP HOLDING LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| MAGNOLITH HOLDING LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| S.A.I.D. HOLDING LTD | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| S.A.I.D. LTD | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| CC CARLSSON CAPITAL LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| PARACELSUS HEALTH CARE LTD | Registered office | - | - | Malta | Pending | Paradise Papers | |
| MAGNOLITH LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| SGH CONSULT & TRADING LTD | Registered office | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| JAWNET HOLDING LTD | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| NEW AJE LIMITED | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| BUKOMA HOLDING LTD | Registered office | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| CC CARLSSON CONSULTING HOLDING LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| SECOND MAY HOLDING LTD | Registered office | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AXEL CRIEGER STUDIOS LIMITED | Registered office | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| EURO TAX CONSULTING LTD | Registered office | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| SBP HAUSTECHNIK LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| MAG HOLDING LTD | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| SBP HOLDING LTD | Registered office | - | - | 02-FEB-2015 | 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.