Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEXVET ENTERPRISES LTD (MALTA) | Registered office | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| GREMI LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| HOLPA LIMITED | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NY INVESTMENTS LIMITED | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| APO LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| SIGLA DIMA LIMITED | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| WIND & FIRE LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| H.Z.C. INVESTMENTS LIMITED | Registered office | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MASTER PRODUCTION LIMITED | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ROS.MA. INVESTMENTS HOLDING LIMITED | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| QUANTUM LEX LTD. | Registered office | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| DAFFINVEST LIMITED | Registered office | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| VISUS LIMITED | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| IDJDIGITAL HOLDING LIMITED | Registered office | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| 3G Entertainment Ltd. | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| KOKORO LTD | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Registered office | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| BEER HOUSE LIMITED | Registered office | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| MUDAL SHIPPING AND TRADING COMPANY LIMITED | Registered office | - | - | 04-APR-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.