Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCLUSIVE YACHTING MALTA LIMITED | Registered office | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ULK DEL RE LIMITED | Registered office | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| MGM PAYMENT SOLUTIONS LIMITED | Registered office | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITED | Registered office | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| NEPTUNUS ECO ENTERPRISES LIMITED | Registered office | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | 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.