Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINITERA INVESTMENTS LTD | Registered office | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| BETALLTIME INTERNATIONAL GROUP LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| TEXCLO TRADING LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| WISEMEN PRODUCTIONS LIMITED | Registered office | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| MNJL INVESTMENTS LTD | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| SIKER HOLDING LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CHELBIS COMPANY LIMITED | Registered office | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| W.P. HOLDING LIMITED | Registered office | - | - | 20-NOV-2007 | Malta | Struck Off | Paradise Papers |
| SUN CONSULTING LIMITED | Registered office | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| ASIA PACIFIC RENEWABLES LIMITED | Registered office | - | - | 12-APR-2010 | 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.