Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEIS LIMITED | Registered office | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| CARTA HOLDINGS LIMITED | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| BLUE SKY PHOTO PRODUCTIONS LIMITED | Registered office | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| ELEMENTAL ENTERPRISE LIMITED | Registered office | - | - | 15-DEC-2008 | Malta | - | Paradise Papers |
| UNICOMS MALTA LIMITED | Registered office | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| DEMOSTO INVESTMENTS LIMITED | Registered office | - | - | 20-SEP-2007 | Malta | - | Paradise Papers |
| CALLA TRADING LIMITED | Registered office | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
| NORTHOLT LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| ELEMENTAL EQUITIES LIMITED | Registered office | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| CITADELLE SERVICES (MALTA) LIMITED | Registered office | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| AZURE WEALTH (MALTA) LIMITED | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| BKS MANAGEMENT MALTA LIMITED | Registered office | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| BKS CABLE (MALTA) LIMITED | Registered office | - | - | 29-JAN-2008 | 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.