Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOCAGEXI LIMITED | Registered office | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| NADOR INVESTMENT COMPANY LIMITED | Registered office | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| MAGHREB MEDIA & PR LIMITED | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| NADOR INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| ASEEL INTERNATIONAL LTD. | Registered office | - | - | 29-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| LPN BROTHERS LIMITED | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Registered office | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| IFC GROUP LIMITED | Registered office | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| CCD LTD. | Registered office | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Registered office | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| BUSINESS DATA LIMITED | Registered office | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| ALTURI LTD. | Registered office | - | - | 02-MAY-2012 | Malta | - | Paradise Papers |
| DENI & MEI LIMITED | Registered office | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| TECHNOLOGY EURAS MALTA LTD | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| MASA PROPERTIES LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| ICT NETWORKS MALTA LTD | Registered office | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Registered office | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| P. V. MARKETING & TRADE LTD | Registered office | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| ANGEL DATA CLUB LTD | Registered office | - | - | 27-OCT-2011 | Malta | - | Paradise Papers |
| SOCCERLINK LIMITED | Registered office | - | - | 09-MAR-2011 | 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.