Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PYRAMID EXPORTS LIMITED | Registered office | - | - | 11-SEP-2002 | Malta | - | Paradise Papers |
| FALCOE SOFTWARE LTD | Registered office | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
| MOTORCYCLE ART LTD. | Registered office | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| GRAM COLLECTIONS LTD | Registered office | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| PLAISTOW LIMITED | Registered office | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| THREEMATICS GAMING & LEISURE CO. LTD | Registered office | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| J.T.S. HOLDINGS LTD | Registered office | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| ARENA GROUP LTD | Registered office | - | - | 18-DEC-2008 | Malta | - | Paradise Papers |
| OFFICE LOGISTICS LTD | Registered office | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| DOCKLANDS LTD | Registered office | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| VICTORIA PARK LTD | Registered office | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| R & S EVENTS LIMITED | Registered office | - | - | 02-APR-2004 | Malta | Struck Off | Paradise Papers |
| PURE MEDIA MALTA LTD | Registered office | - | - | 15-JUL-2005 | 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.