Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INNOVATION DEVELOPMENT LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| VACATION & INCENTIVE SERVICES LTD ( D 3985 ) | Registered office | - | - | 04-AUG-1988 | Malta | In Dissolution | Paradise Papers |
| WINNER OPTION MALTA LIMITED | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| Terra Holdings Ltd | Registered office | - | - | 17-FEB-2015 | Malta | Struck Off | Paradise Papers |
| WINNER OPTION SERVICES LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| FORCEMATIC AUTOMATION AND CO. LTD | Registered office | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| SEA-BET LTD | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CARTA Malta Ltd | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| Euroco Holding Ltd | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| BLUE PASSAGE ENTERPRISES LTD. | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| Baykal Holding and Trading Ltd | Registered office | - | - | Malta | - | Paradise Papers | |
| SHA-ZONE Global Group Ltd | Registered office | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| WALSH WORLDWIDE LTD. | Registered office | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| Falcon Pacific Ltd | Registered office | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| The Daily Fantasy Football Company Ltd | Registered office | - | - | Malta | - | Paradise Papers | |
| LBVBL Limited | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| RAMALDIN Investments Ltd. | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SHOPPING FOOD LTD | Registered office | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| HUNCARGO LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| Foodia Holding Ltd | Registered office | - | - | 28-JUL-2015 | 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.