Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMFORT ELECTRONICS LTD | Registered office | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| ZOPERA LIMITED | Registered office | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ATHENA HOLDINGS LTD | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| AMALIA HOLDINGS LTD | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| REEBON HOLDING LTD | Registered office | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| SERUK INTERNATIONAL LTD | Registered office | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| FABRAS LIMITED | Registered office | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| CONERGO LIMITED | Registered office | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| REGFORD CONSULTING LTD | Registered office | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| ARKRAL CAPITAL LIMITED | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| RIVAS HOLDINGS LTD | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ZERMAT-JESPER CONSULTING LTD | Registered office | - | - | 04-SEP-2006 | Malta | - | Paradise Papers |
| MAEE PROPERTY HOLDING LTD | Registered office | - | - | 04-JUL-2006 | Malta | - | Paradise Papers |
| SAVE INVEST LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| DPD Holding Ltd. | Registered office | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| TPE HOLDING II. LIMITED | Registered office | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| STONE CAPITAL HOLDINGS LTD | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| ENPI INTERNATIONAL LTD | Registered office | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| BUSINESS SERVING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| Newton Investment Limited | Registered office | - | - | 01-NOV-2016 | 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.