Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.M.D DRINKS LTD | Registered office | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
| VMS HOLDING LTD | Registered office | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| WARM SERVICES TRADING LTD | Registered office | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| Kella Holding Ltd. | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| GREEN RIVER HOLDING LTD | Registered office | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| Arnold V Ltd. | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| LEISURE AND LAND LTD | Registered office | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| ROCKET INVESTMENTS (MALTA) LTD | Registered office | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| HARALD LTD | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| ANDREA V LTD | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| ROCKET HOLDING (MALTA) LTD | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| TAFEL INVESTMENTS LIMITED | Registered office | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| Beofor Holdings Ltd. | Registered office | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| Smogen Advisory Ltd. | Registered office | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| EUROPEAN BEVERAGE TRADING LIMITED | Registered office | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| LIVING CAPITAL GROUP LIMITED | Registered office | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| LIVING CAPITAL EUROPE LIMITED | Registered office | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| KELLA INVESTMENTS MALTA LTD | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PROVINCE ADVISORY LTD | Registered office | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| REFORMED SPIRITS COMPANY HOLDINGS LIMITED | Registered office | - | - | 19-NOV-2009 | 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.