Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCADIA SUPPORT LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| THINKIT LTD | Registered office | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| ARCADIA SUPPORT HOLDING LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| SAN MARTIN INVESTMENTS LIMITED | Registered office | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| NORTHWIND INVESTMENTS LIMITED | Registered office | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| GIFA ARTFACT LIMITED | Registered office | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| WESAIL YACHT LEASING COMPANY LIMITED | Registered office | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| HYH LIMITED | Registered office | - | - | 10-MAY-2013 | Malta | - | Paradise Papers |
| INTER DEALING CO. LTD | Registered office | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
| IML LIMITED | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED | Registered office | - | - | 23-JUL-2010 | Malta | - | Paradise Papers |
| EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITED | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| IS-SERVICES INTERNATIONAL LIMITED | Registered office | - | - | 30-DEC-2011 | 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.