Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMILY ITALIAN KITCHEN | Registered office | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| COMUNIT MEDIA HOLDING LTD | Registered office | - | - | 20-MAR-2007 | Malta | - | Paradise Papers |
| NEARCOS GROUP LTD | Registered office | - | - | 15-JUN-2010 | Malta | - | Paradise Papers |
| COMUNIT MEDIA LTD | Registered office | - | - | 21-MAR-2007 | Malta | - | Paradise Papers |
| CHIRON DISTRIBUTION LTD | Registered office | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| NAG INTERNATIONAL LTD | Registered office | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| RELINK LIMITED | Registered office | - | - | 25-SEP-2013 | Malta | - | Paradise Papers |
| BACK BACK INTERNATIONAL HOLDING LTD | Registered office | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| Keep Fit Limited | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| Essenza Verde Ltd | Registered office | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| YUGO HOLDINGS LTD | Registered office | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| MSO INTERNATIONAL HOLDING LTD | Registered office | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| MSO CONSULTING INTERNATIONAL LTD. | Registered office | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| PERSONAL PERFORMANCE RESOURCES LTD | Registered office | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| DIAMOND POT ENTERPRISES LTD | Registered office | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| ORLEAN INVEST (MALTA) LTD | Registered office | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| DEGREMONT SA | Registered office | - | - | 29-APR-2009 | 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.