Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.T. TRAINING LIMITED | Registered office | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
| I.T. LEASING LIMITED | Registered office | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
| TADUKA HOLDINGS LIMITED | Registered office | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| DW INTERNATIONAL LIMITED | Registered office | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| YACHTING PARTNERS MALTA LTD | Registered office | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| BLUE DEEP TRADING LTD. | Registered office | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| BAVARIA YACHTS LIMITED | Registered office | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
| I.T. LIMITED | Registered office | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
| Blue Deep Holding Ltd | Registered office | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| DIGITAL PLANET LTD. | Registered office | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| MALTA PROPERTY RENTALS LTD | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| BWA YACHTING MALTA LTD | Registered office | - | - | 27-JAN-2010 | 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.