Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M A X I T A L LTD. | Registered office | - | - | 15-NOV-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| EGACO LIMITED | Registered office | - | - | 20-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| EURHOTELS LTD. | Registered office | - | - | 25-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| ESTRA HOLDINGS LTD. | Registered office | - | - | 17-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| LEVANT HOLDING LIMITED | Registered office | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| AK SHIPPING LIMITED | Registered office | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| RNT SOLUTIONS LTD | Registered office | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| AK MARINE TRADING LTD | Registered office | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| OPEN GROUP Holdings Ltd. | Registered office | - | - | 19-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| HWM Audit & Governance Ltd | Registered office | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| GLOBAL MEDIA & RIGHTS LTD | Registered office | - | - | 17-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INNOVATIVE CONCEPTS LTD | Registered office | - | - | 19-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| SABIUS SICAV LIMITED | Registered office | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| INTERACTIVA Holdings Ltd | Registered office | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| NETWORK Estates Ltd. | Registered office | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| RUBICON INVESTMENT LTD | Registered office | - | - | 02-JAN-2007 | Malta | Struck Off | Paradise Papers |
| ENVIRO-ENERGY EQUITIES LTD | Registered office | - | - | 01-DEC-2005 | Malta | Struck Off | Paradise Papers |
| CUSWORTH Holding Ltd. | Registered office | - | - | 14-FEB-2006 | Malta | Struck Off | Paradise Papers |
| LEVANT COMMODITIES LTD | Registered office | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| HILDAMAR SHIPPING LIMITED | Registered office | - | - | 26-JUN-1996 | Malta | In Dissolution | 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.