Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sapphire Holdings Ltd | Registered office | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| Global Plant and Equipment Ltd. | Registered office | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| INDUSTRY CHEMICAL HOLDINGS LTD | Registered office | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| CIS TRADING LTD | Registered office | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| GROUP 11 LTD | Registered office | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| ASIAN PARTS AND EQUIPMENT LTD | Registered office | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| Varvara Holding Limited | Registered office | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| CALLENS & CLO (HOLDINGS) LTD | Registered office | - | - | 09-APR-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.