Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORANGE SKY LTD | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| DATA TECHNOLOGIES SERVICES LTD | Registered office | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| DREZZED FASHION CHARTERS LIMITED | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| WEST WIND PROPERTY LIMITED | Registered office | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| ART SIGN COMPANY LIMITED | Registered office | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| ARROWSPEAR LTD. | Registered office | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ATOMEX LTD | Registered office | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SFA SOLUTIONS LTD. | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ARCTURUS TRADING LTD | Registered office | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| NEOCON INVESTMENTS LTD | Registered office | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| HIGH LEVEL DESIGN LTD. | Registered office | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| SIGMA TRADING LIMITED | Registered office | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| AVIA TRADING AND MARKETING LTD | Registered office | - | - | 05-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| VALENCIA TRADING LIMITED | Registered office | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| MACOTEY LTD | Registered office | - | - | 15-APR-2013 | Malta | Struck Off | Paradise Papers |
| MALORY LTD | Registered office | - | - | 15-APR-2013 | Malta | Struck Off | Paradise Papers |
| CELMAN'S CO. LTD. | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| PRIMERO INVESTMENTS LTD | Registered office | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| BOUNUM LIMITED | Registered office | - | - | 15-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| KEREKES INVESTMENTS AND CONSULTING LTD | Registered office | - | - | 18-MAY-2011 | Malta | In Dissolution | 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.