Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DFP PRIVATE EQUITY INVESTMENTS PARTNERSHIP EN COMMANDITE | Registered office | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| Abbey Capital Fund L.P. | Registered office | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| 3G Investments L.P.V.C | Registered office | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| CIDERHOUSE LIMITED | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| SEMON CONSULTING LIMITED | Registered office | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| FISO LIMITED | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| N.D.I. Limited | Registered office | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| WBK HOLDINGS LTD | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| L.W.L. C.A. Limited | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| ARKADIA TRADING LTD | Registered office | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| ARETI LIMITED | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| AEOLUS INVESTMENTS LTD | Registered office | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| VI SOLIS I LIMITED | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| DIAMOND CAPITAL HOLDINGS LIMITED | Registered office | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| POLISH INVESTMENTS FORUM LIMITED | Registered office | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| The Millennium Wave Fund (SICAV) PLC | Registered office | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| KAG DFP LIMITED | Registered office | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| GREENSTONE CAPITAL LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| MISTRA DEVELOPMENT P.L.C. | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| VI SOLIS (HOLDINGS) LIMITED | Registered office | - | - | 05-DEC-2012 | 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.