Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FDS S.R.L. - FILBERTI DESIGN STONE | Registered office | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| MICE HOLDING LTD | Registered office | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| EMI- Eureka MICE International Ltd | Registered office | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ZD OUTSOURCING LTD | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ZD VAT LTD | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ZAMPA DEBATTISTA HOLDINGS LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| ZD BOX LTD | Registered office | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| ZD ASSURANCE LIMITED | Registered office | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| INGENIA MALTA LIMITED | Registered office | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| IRONMED LTD | Registered office | - | - | 07-MAR-2012 | 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.