Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAD PERSONAL & MANAGEMENT LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| J. KLOSTERMANN LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MASTER FASHION BRANDS LIMITED | Registered office | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| L'ROUGE LIMITED | Registered office | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| CROSSADS LIMITED | Registered office | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| BEST ENERGY CONSULTING LIMITED | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| ROCKCON ENERGY LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| PERFORMANCE MASTERY ONLINE LIMITED | Registered office | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| PROJECTUS REAL ESTATE SERVICE GROUP LIMITED | Registered office | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| VINTAGE CONTENT LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| TAMM GROUP LIMITED | Registered office | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY INNOVATIONS LIMITED | Registered office | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| MARITIME SERVICE TEAM LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| ALTERNATIVE ASSET PARTNERS INTERNATIONAL LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Registered office | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| HOTEL & SPA SOLUTION AT SEA LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MAXPROCAPITAL LIMITED | Registered office | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| GREEN ELECTRICITY LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| NETLINE LIMITED | Registered office | - | - | 05-MAR-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.