Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSE VENTURES LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SET FINANCIALS LTD | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| McF Group LTD | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| FIRSHNER LTD | Registered office | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| SUNSET FINANCIALS LTD | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| VIVI LTD | Registered office | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| CAMI 1 LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| BEIS LIMITED | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| CROWD VALLEY LIMITED | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| RTS ADVISORY LIMITED | Registered office | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| NTM LTD | Registered office | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| MEGAMALL LIMITED | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| FTS LIMITED | Registered office | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| CALEDONIAN SERVICES LTD | Registered office | - | - | 04-JAN-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | Registered office | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| MERAK LTD | Registered office | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| FEG LTD | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SILVERBLADE INVESTMENTS LTD | Registered office | - | - | 31-AUG-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.