Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAO PAOLO HOLDINGS N.V. | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| ZENON LEASING LTD | Registered office | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| CARTLAND TRADING LIMITED | Registered office | - | - | 15-NOV-1994 | Malta | Struck Off | Paradise Papers |
| SAN JUAN COMMERCIAL CO. LTD. | Registered office | - | - | 20-MAR-1984 | Malta | In Dissolution | Paradise Papers |
| SKYLYNE ENTERTAINMENT LIMITED | Registered office | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| DEJA VU LIMITED | Registered office | - | - | 30-MAY-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.