Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW STAR LIMITED | Registered office | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| ONLINE INVESTMENTS LIMITED | Registered office | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| 4BROTHERS ELECTROCOM LTD. | Registered office | - | - | 29-JAN-2001 | Malta | - | Paradise Papers |
| PPP CONSULTING LIMITED | Registered office | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
| COGESFIN LIMITED | Registered office | - | - | 08-APR-1999 | Malta | - | Paradise Papers |
| GILF TECHNOLOGIES LIMITED | Registered office | - | - | 22-JUN-1999 | Malta | - | Paradise Papers |
| CREDINVEST INTERNATIONAL BULGARIA LIMITED | Registered office | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| SKIN POWER SYSTEMS INTERNATIONAL LIMITED | Registered office | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| ENGINEERING MANAGEMENT LTD. | Registered office | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| LEONARDO LTD | Registered office | - | - | 19-MAY-2003 | Malta | - | Paradise Papers |
| YEFIRA CONSULTING LTD | Registered office | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
| PRIMARY CONSULTING LIMITED | Registered office | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| OVERSEAS PATENT and SYSTEMS COMPANY LIMITED | Registered office | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
| GULF FINANCE LTD | Registered office | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
| FHM-CONSULTING LTD | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| ES CAPITAL INVESTMENTS LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED | Registered office | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
| CPW LIMITED | Registered office | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| ATHOS INTERNATIONAL LTD. | Registered office | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| FIRST CONSULTING LIMITED | Registered office | - | - | 21-JUN-2007 | 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.