Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEFISK CONSULTING LIMITED | Registered office | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| FRUIT TRADING COMPANY LTD | Registered office | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| FIVE HORIZONS HOLDING LIMITED | Registered office | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| KURSNER LTD | Registered office | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| STROMBERG HOLDINGS LTD | Registered office | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| TELO YACHTING LTD | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| PK MARINE LTD | Registered office | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| FREESER LTD. | Registered office | - | - | 05-MAY-2015 | Malta | - | Paradise Papers |
| BLC MARINE LIMITED | Registered office | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| ZACA LTD | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| KOWOM LTD | Registered office | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Anchor Corporate Services Ltd | Registered office | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ROYAL MOTORS LTD | Registered office | - | - | 30-JUN-2010 | Malta | - | Paradise Papers |
| NARDO CAPITAL HOLDING INTERNATIONAL LTD | Registered office | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| SOHNI LTD | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| JOAJOE YACHTING INTERNATIONAL LTD | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| BIGBANG YACHTING LTD. | Registered office | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| BOAT CHARTER MED LTD | Registered office | - | - | 19-FEB-2013 | 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.