Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUITY TRADING LIMITED | Registered office | - | - | 23-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GEO CONSULTING & PROJECT SERVICES LIMITED | Registered office | - | - | 29-NOV-2000 | Malta | Struck Off | Paradise Papers |
| TRIUMPH (MALTA) LIMITED | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| SAINT SEBASTIAN HOLDINGS LIMITED | Registered office | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| BENDICKS LIMITED | Registered office | - | - | 21-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| TORCHLIGHT LIMITED | Registered office | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
| EUROPEAN RAINBOW E.E.I.G | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| PROSPER INTERNATIONAL LIMITED | Registered office | - | - | 27-JAN-2000 | 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.