Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELIN ARBEL & YOUNG LIMITED | Registered office | - | - | 28-MAY-2001 | Malta | - | Paradise Papers |
| ORIENTAL HOUSE FOR INFORMATION SERVICES LTD. | Registered office | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| UFEEN LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| LIGHTLINE TRADING CO. LIMITED | Registered office | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| AUTOITALIA LIMITED | Registered office | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| MICROSELL LIMITED | Registered office | - | - | 28-MAY-2001 | Malta | - | Paradise Papers |
| GREEN HARVEST LIMITED | Registered office | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| EAST WAVE TECHNICAL SOLUTIONS LIMITED | Registered office | - | - | 25-FEB-2004 | Malta | - | Paradise Papers |
| LIBTEC INTERNATIONAL LIMITED | Registered office | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| NATURAL RESOURCES TECHNOLOGY LIMITED | Registered office | - | - | 30-OCT-2001 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Registered office | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| RHUMBLINE ENTERPRISES LIMITED | Registered office | - | - | 01-DEC-1994 | 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.