Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIENNE CORPORATION LIMITED | Registered office | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| MBC HOLDING LIMITED | Registered office | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| 3LITH STUDIO LTD | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| FROZEN LIMITED | Registered office | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| MALTA DEALS COMPANY LIMITED | Registered office | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| RAVI MALTA HOLDING LIMITED | Registered office | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| STARJET LTD | Registered office | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| AO FUTURO LIMITED | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| REGENT FINANCIAL HOLDINGS LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| SORSI E MORSI LIMITED | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| SKYTEC CORPORATION LTD | Registered office | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| STARJET INVESTMENTS LIMITED | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| REGENT FINANCIAL SOLUTIONS LIMITED | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| RAVI MANAGEMENT LIMITED | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| STARJET INTERNATIONAL LIMITED | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| MARMI BIANCHI CARRARA LIMITED | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL MARINE CONSULTANTS LIMITED | Registered office | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| MEDINOSTIC LIMITED | Registered office | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| BISISILY LTD | Registered office | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| EUROPA VENTURE LTD | Registered office | - | - | 05-NOV-2015 | 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.