Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gruppo di Sella Ltd | Registered office | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| KENNET III SE (MALTA) LIMITED | Registered office | - | - | 23-JUL-2010 | Malta | Struck Off | Paradise Papers |
| MANIPURA LIMITED | Registered office | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| Beechmont Malta Limited | Registered office | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| NEW ENERGY CAPITAL BETA LIMITED | Registered office | - | - | 25-MAR-2009 | Malta | Struck Off | Paradise Papers |
| DHARMA YACHTS LIMITED | Registered office | - | - | 28-MAR-2005 | Malta | Struck Off | Paradise Papers |
| CAROLI BRANDS LIMITED | Registered office | - | - | 25-APR-2008 | Malta | Struck Off | Paradise Papers |
| NLM Malta Limited | Registered office | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| ORPHE HOLDINGS LIMITED | Registered office | - | - | 14-DEC-1995 | Malta | Struck Off | Paradise Papers |
| JALBA LIMITED | Registered office | - | - | 03-AUG-2006 | Malta | - | Paradise Papers |
| ROINVEST MANAGEMENT LIMITED | Registered office | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| The Mews Limited | Registered office | - | - | 11-APR-2008 | Malta | Struck Off | Paradise Papers |
| Carbon Renewable Energy Limited | Registered office | - | - | 29-SEP-2009 | Malta | Struck Off | 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.