Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENUS ENGINEERING LIMITED | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| OBB MARINE LTD | Registered office | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| TARMAK GENERAL CONTRACTOR LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| C2MT GROUP LTD | Registered office | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| EUROPE TRANSPORT LIMITED | Registered office | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| STELLA POLARE LTD | Registered office | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| CM PROMOTIONS LTD | Registered office | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| GRAND PRIEURE` MELITENSE O.S.J LTD | Registered office | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| PB INTERNATIONAL LIMITED | Registered office | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| KRESTOTES SAFE LTD | Registered office | - | - | 12-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| LEON MEDITERRANEO LTD | Registered office | - | - | 09-SEP-2011 | Malta | - | Paradise Papers |
| NEW LIFE 11 LTD | Registered office | - | - | 02-NOV-2011 | Malta | - | Paradise Papers |
| EMMEGI LTD | Registered office | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| YACHT HELP LIMITED | Registered office | - | - | 14-SEP-2006 | Malta | - | Paradise Papers |
| CAMBRIDGE INTERNATIONAL VIRTUAL UNIVERSITY LTD | Registered office | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| YACHT HELP BROKERAGE LTD | Registered office | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
| COGEPI HOLDING LIMITED | Registered office | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| F&T INTERNATIONAL LTD. | Registered office | - | - | 30-AUG-2011 | 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.