Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DGF&F CARS LIMITED | Registered office | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| OVERSTEEL LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| MotorLands LTD | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| ALTAM 3 LIMITED | Registered office | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| ADVICE LTD | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BC PROPERTY & CONSULTING LTD | Registered office | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| BIS TRADING LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Registered office | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| COMMUNICATION SURFER HOLDING LIMITED | Registered office | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| GN HOLDING LIMITED | Registered office | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| NEOPHRA LIMITED | Registered office | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| SHINING ICONS LIMITED | Registered office | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
| AVAR CONSULTING LTD | Registered office | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| JUST TRADE IT LTD | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| C.S. COMPANY LIMITED | Registered office | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| BH HOLDING LTD | Registered office | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| BH INVESTMENT LIMITED | Registered office | - | - | 26-JUN-2015 | 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.