Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENA COMPANY LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| GENESIS LTD | Registered office | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| ALE PROPERTIES LTD | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| GENESIS 2 LIMITED | Registered office | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| INIALA ART & DESIGN LTD | Registered office | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| INIALA MANAGEMENT LTD | Registered office | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| THE VALLETTA PROJECT LTD | Registered office | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| INIALA HOLDING LTD | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| ELAB HOLDING LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| INIALA ST BARBARA BASTIONS LTD | Registered office | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| BENNY HOLDINGS LIMITED | Registered office | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| DINNER IN THE SKY (MALTA) LTD | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| INIALA DEVELOPMENTS ASIA LTD | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| BENNY LIMITED | Registered office | - | - | 20-JUN-2014 | 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.