Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDEPENDENT PHARMA CONSULTING LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| TARGENTO LIMITED | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| SAEZ LIMITED | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| DR. CLARK ZENTRUM LIMITED | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| OCTAGON MANAGEMENT LIMITED | Registered office | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| KALISTITAN LIMITED | Registered office | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| HOUSE OF MALTA LIMITED | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| TRM-CONSULTING LIMITED | Registered office | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| STRIEDINGER CONSULTING LIMITED | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| ALLIED ADVISORY LIMITED | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| GCM WORLD LIMITED | Registered office | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| TK-CONSEIL LIMITED | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| OCTAGON INDUSTRIES LIMITED | Registered office | - | - | 13-NOV-2014 | Malta | - | Paradise Papers |
| IBLOOM LIMITED | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| MRO MANAGEMENT LIMITED | Registered office | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| ALTAUSSEE LIMITED | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BUDWIG EUROPE LIMITED | Registered office | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| BETMAGICIAN LTD | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| RODEKA SERVICES LIMITED | Registered office | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| RUBISCO LIMITED | Registered office | - | - | 19-DEC-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.