Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARRE D'OR LIMITED | Registered office | - | - | 17-SEP-2014 | Malta | Struck Off | Paradise Papers |
| 51 holding ltd | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| DELFINO LTD | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| LA VIGIE LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| LEOCOR LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| BACKHAM INVEST LTD | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| BZ ALPHA NAVIGATION LTD | Registered office | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| BACKHAM HOLDING LTD | Registered office | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| 62 HOLDING LTD | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| GOODVISION INVEST LTD | Registered office | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| G. AIMINO LIMITED | Registered office | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| SAMMET TRADING LTD | Registered office | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| KBO HOLDINGS LTD | Registered office | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| TT TOURS LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| BUSINESS & STRATEGIC PLANNING LTD | Registered office | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| THE EUROPEAN GARMENT COMPANY LTD | Registered office | - | - | 28-OCT-1997 | Malta | - | Paradise Papers |
| TURNER HOLDINGS LTD. | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| AVMT CONSULTANCY LTD | Registered office | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| WMIH Ltd | Registered office | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| WIED GHOMOR PROPERTIES LTD | Registered office | - | - | 25-OCT-2002 | 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.