Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRANE CURRENCY MALTA PROPERTY LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| CRANE CURRENCY MALTA LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| 8070946 CANADA INC. (MALTA) LIMITED | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| WILLOW MARINE LIMITED | Registered office | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| CISA HOLDINGS LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| TEXPERTS LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| MELITALINK ADVISORS LIMITED | Registered office | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| ASPEN HOLDINGS & MANAGEMENT LIMITED | Registered office | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| MVH LIMITED | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| MELITALINK MANAGEMENT LIMITED | Registered office | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| CIRCLE GAME LIMITED | Registered office | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| PDT TRADING ACADEMY LIMITED | Registered office | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| CRANE CURRENCY MALTA HOLDING LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| DEEP BLUE HOLDINGS LIMITED | Registered office | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| VERME CONSULTING LIMITED | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| OUSHENG CAPITAL LIMITED | Registered office | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| TARANTULA HOLDINGS LIMITED | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| DAMBALLA IT SOLUTIONS LIMITED | Registered office | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| FENERO TRADING MALTA LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| BRO FOOD AND RESORT LIMITED | Registered office | - | - | 01-DEC-2016 | 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.