Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARGET SERVICES | Registered office | - | - | 09-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| LUX METALL GROUP LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| NAP NORGEL ADVISORY PARTNERS LTD | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| PROMETHEUS S.E.H.R. LIMITED | Registered office | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| JAWNET IT SERVICES LTD | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| ARTCON LTD | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| STUAG PROJEKTMANAGEMENT HOLDING LTD | Registered office | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| HYDROGENION HOLDING LTD | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| NORGEL & PARTNERS LTD | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MR HOLDING LTD | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| LUSSER LIFESTYLE HOLDING LTD. | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| LUSSER LIFESTYLE LTD | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| HYDROGENION LICENCE LTD | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| ARTCON HOLDING LTD | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| MOJOE MARKETS LTD | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| EXCELLENCE MALTA LTD | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| WB CONSULTING LTD | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| S2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTD | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| S2PLUS HOLDING LTD. | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| MAG INTERNATIONAL LTD | Registered office | - | - | 16-FEB-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.