Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.P.G. ASSOCIATE LTD. | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| ESNAD (Malta) Limited | Registered office | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| ARBAAH COMPANY LIMITED | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| BLACK STALLION LIMITED | Registered office | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| H.I. CONSULTING AND TRADE LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | Struck Off | Paradise Papers |
| W.T.J. WORLD TRADING JUICES LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| Ibasa Commerce Limited | Registered office | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| J.A.W. HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| VIOLET INTERNATIONAL LIMITED | Registered office | - | - | 14-FEB-2011 | Malta | Struck Off | Paradise Papers |
| SCOUT LTD | Registered office | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| SCOUT HOLDING LTD. | Registered office | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| MAS CONSTRUCTION AND GENERAL TRADING LIMITED | Registered office | - | - | 18-MAR-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.