Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JP Audit & Advisory Services Ltd | Registered office | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| S.I.T. Swimpool Innovation Technologies Ltd | Registered office | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| New Adventure Company Limited | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| iprojects ltd | Registered office | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| EASY POOL CO. LTD | Registered office | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| Prestige Europe Limited | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| MANAGEMENT CONSULTANCY LIMITED | Registered office | - | - | 28-JUL-1989 | Malta | - | Paradise Papers |
| AKKATTA LTD | Registered office | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| Buildings and Pools Ltd | Registered office | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| BEVERAGE MIXERS LIMITED | Registered office | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| Quic Co Ltd | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| SPITERI TECHNO GROUP LTD. | Registered office | - | - | 28-APR-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.