Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANG YI CO. LTD. | Registered office | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| HUI HUA CONSULT | Registered office | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| Dry Rock Trading Limited | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| Rawcliffe Trading Malta ltd | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| Midleks Company Limited | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| Honert Limited | Registered office | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| Rawcliffe Holdings Limited | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| B.E.D LIMITED | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| Dry Rock Holdings Limited | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| TIEU LIMITED | Registered office | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BLUE CENTURY CO. LTD. | Registered office | - | - | 11-MAY-2004 | Malta | - | Paradise Papers |
| CREATIVE EUROPE LIMITED | Registered office | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| HAMIDA TRADING SERVICES LIMITED | Registered office | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| ARM (MALTA) LIMITED | Registered office | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| PETER WAGNER LTD | Registered office | - | - | 05-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RF Malta Holding Ltd | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| Golden Sea Trading Ltd | Registered office | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
| Waterline Trading Limited | Registered office | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Registered office | - | - | 28-JAN-2016 | 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.