Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELICONIA HOLDINGS LIMITED | Registered office | - | - | 23-APR-2008 | Malta | - | Paradise Papers |
| STRELIZIA HOLDINGS LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| URTICA HOLDINGS LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| GLOBE WIRELESS INC. | Registered office | - | - | 11-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MACQUARIE & BROWN HOLDINGS LIMITED | Registered office | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| SARRACENIA HOLDINGS LIMITED | Registered office | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| ERYNGIUM HOLDINGS LIMITED | Registered office | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| GUL CASTEL HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| FOUR METALS LIMITED | Registered office | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| PAQUERETTE LIMITED | Registered office | - | - | 24-JUL-2007 | Malta | - | Paradise Papers |
| YYJ LIMITED | Registered office | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| HELICONIA LIMITED | Registered office | - | - | 23-APR-2008 | Malta | - | Paradise Papers |
| PAQUERETTE HOLDINGS LIMITED | Registered office | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| GUL CASTEL LIMITED | Registered office | - | - | 01-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| MACQUARIE & BROWN LIMITED | Registered office | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| SARRACENIA LIMITED | Registered office | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| STRELIZIA LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| URTICA LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Registered office | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| 52 RACING LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | Struck Off | 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.