Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PanAfriqiyah Holding Limited | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| PANAFRIQIYAH LIMITED | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| BRAVO AIRCRAFT TECHNICAL SERVICES LIMITED | Registered office | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| AVIATION 360 CO. LTD | Registered office | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| CLOUD IT SERVICES LIMITED | Registered office | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| STIVALA CONSULTANTS LIMITED | Registered office | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| PLANIT TRAVEL SERVICES LTD | Registered office | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| HUMAN CAPITAL LIMITED | Registered office | - | - | 12-AUG-2011 | Malta | In Dissolution | 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.