Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-RONICS TRADING LIMITED | Registered office | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
| COSMETICS TRADING LIMITED | Registered office | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| SAILQUEST LTD. | Registered office | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| COSMETICS HOLDINGS LIMITED | Registered office | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| TARBELT LIMITED | Registered office | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| CAC CORPORATE SERVICES LIMITED | Registered office | - | - | 21-MAY-1997 | Malta | - | Paradise Papers |
| LAURENT LTD. | Registered office | - | - | 14-AUG-2008 | Malta | Struck Off | Paradise Papers |
| SAMUEL INTERNATIONAL LIMITED | Registered office | - | - | 03-NOV-1998 | Malta | - | Paradise Papers |
| Nova Network Services Ltd | Registered office | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| MEDMAL HOLDINGS LIMITED | Registered office | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| HG RUSSIA LTD | Registered office | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| B.T.I. TRADING LTD. | Registered office | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| IMG LV LIMITED | Registered office | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| REDEV HOLDING LTD. | Registered office | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| CAC FIDUCIARY LIMITED | Registered office | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| FILE FLATNERS (MALTA) LIMITED | Registered office | - | - | 02-FEB-2012 | 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.