Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOSTE CONSULTANCY LTD | Registered office | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| INDUSTRIAL INVESTMENT HOLDINGS LTD | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| RANDIL ASSOCIATES LTD | Registered office | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| MANA CONSULTING & MARKETING LTD | Registered office | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| the guiding group Ltd | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| patentbuilding P5 Ltd | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the glasstop company Ltd. | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| ARBUTUS HOLDINGS LTD | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MILOS FOOTBALL INVESTMENTS LTD | Registered office | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| DYNAMIC GROUP LTD. | Registered office | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| P5 holding Ltd | Registered office | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| UFLOWW LTD | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| CHIRON MANAGEMENT EUROPE LTD | Registered office | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| RIVAGE LTD. | Registered office | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| SPORTS EUROPE MANAGEMENT LTD | Registered office | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
| LA CORONA INVESTMENTS COMPANY LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| SOLV LTD. | Registered office | - | - | 01-OCT-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.