Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI-LINK SERVICES LTD | Registered office | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| UNFOLDING HOLDINGS LTD | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| Rital Ltd. | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| MK GROUP LTD | Registered office | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| Aha Erlebnis Holdings Ltd | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| PROVANIC INVESTMENTS LTD | Registered office | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IN-WEB COMMUNICATIONS LIMITED | Registered office | - | - | 11-MAY-2004 | Malta | - | Paradise Papers |
| USCOM LTD | Registered office | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| MOBILE BT LTD | Registered office | - | - | 18-MAY-2011 | Malta | - | Paradise Papers |
| PCC ADVISORS LTD | Registered office | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| Z06 LTD | Registered office | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| D R BUILDING LTD | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| Everyday Banqueting Ltd | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| PMC LTD | Registered office | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| IPSCO LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| KAVECI HOLDINGS LTD | Registered office | - | - | 20-NOV-2014 | 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.