Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALA IMMO HOLDING LTD | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| UAS - UNMANNED AERO SYSTEMS LTD | Registered office | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| SALA IMMO DEVELOPMENT LTD | Registered office | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| JHP LIMITED | Registered office | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| DATING.COM GROUP LIMITED | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| HENWOOD LIMITED | Registered office | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| VANNIN CAPITAL OPERATIONS LIMITED | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| DIXCART CENTRES LIMITED | Registered office | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| DIXCART MANAGEMENT MALTA LIMITED | Registered office | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| DIXCART FUND ADMINISTRATORS (MALTA) LIMITED | Registered office | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| ELISE TRUSTEES LIMITED | Registered office | - | - | 18-NOV-2009 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL MANAGEMENT LTD | Registered office | - | - | 11-JAN-2017 | 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.