Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROP LEND LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| ORO E ARGENTO LTD | Registered office | - | - | 20-JUN-2012 | Malta | - | Paradise Papers |
| CANANRA VIZA LIMITED | Registered office | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BEACON PROPERTY (HOLDINGS) LTD | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| ATLANTIC DU NORD LIMITED | Registered office | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| CULTIVISION LIMITED | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| REMIDJEN INTERNATIONAL LIMITED | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| JANPOR LIMITED | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CORAL LIMITED | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ATL LIMITED | Registered office | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ETL LIMITED | Registered office | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| BALTICA INTERNATIONAL LIMITED | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| REETHI HOLDING LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OLYMP FINANCE LIMITED | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| EMS MEDICAL LTD | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| INDIGO WEALTH LIMITED | Registered office | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Registered office | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| RED GOLD CORAL LIMITED | Registered office | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| SG Malta Limited | Registered office | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SAREPTA SECURITIES LTD | Registered office | - | - | 06-APR-2011 | Malta | Struck Off as Defunct | 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.