Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Segelreisen24 Limited | Registered office | - | - | 12-APR-2013 | Malta | - | Paradise Papers |
| SOL HOUSE LIMITED | Registered office | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| PRO LIFE LIMITED | Registered office | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| GTM Limited | Registered office | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED | Registered office | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| Market Tracking & Advisory Services Limited | Registered office | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| MEDIA GLOBAL MARKETING LIMITED | Registered office | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| FORTUNE MARKETING CONCEPTS LIMITED | Registered office | - | - | 25-MAY-2007 | Malta | Struck Off Following Merger | 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.