Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAZING WORLD LTD | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| VENATIO CONSULTING LTD | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| MED. IN. DEV. LTD | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| EXCALIBUR NOTRE DAME LIMITED | Registered office | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
| I.N.L. MARKETS LTD | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| EXCALIBUR HOLDINGS LIMITED | Registered office | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| AQCUMEN RESOURCE MANAGEMENT LIMITED | Registered office | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| TMG MALTA LTD | Registered office | - | - | 12-JUL-2011 | Malta | - | Paradise Papers |
| KWATEE LTD. | Registered office | - | - | 17-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| LAKE DOVER LIMITED | Registered office | - | - | 02-JAN-2012 | Malta | Struck Off | Paradise Papers |
| CAPSTONE ASSURANCE LTD. | Registered office | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| TYGG MEDIA LIMITED | Registered office | - | - | 13-OCT-2010 | 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.