Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ArmorPro 360 Limited | Registered office | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| FIELDSPORTS LOGISTIC SOLUTIONS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| SOVEREIGN CHARTERERS LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| SARKAR DEFENCE SOLUTIONS MALTA LIMITED | Registered office | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| FIELDSPORTS LIMITED | Registered office | - | - | 30-NOV-2011 | Malta | - | Paradise Papers |
| M.A.J. PROPERTIES LIMITED | Registered office | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| SARKAR HOLDINGS MALTA LIMITED | Registered office | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| SECURITY SOLUTIONS HOLDING LIMITED | Registered office | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| DOM'S F&B INVESTMENTS LIMITED | Registered office | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED | Registered office | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| RAE MALTA LIMITED | Registered office | - | - | 12-NOV-2014 | 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.