Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNE HOLDING LIMITED | Registered office | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| JUST BLUFF LIMITED | Registered office | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| YOOP LIMITED | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| GOLDNET ENTERPRISES LIMITED | Registered office | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| NETAGAME LIMITED | Registered office | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| EARTH ENTERPRISES LIMITED | Registered office | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| EURO INFORMATIVE LIMITED | Registered office | - | - | 27-MAR-2012 | 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.