Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELIX SCC PLC | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| MERIT TRADING LIMITED | Registered office | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| MERIT INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| MERIT PERFORMANCE CONCEPTS LIMITED | Registered office | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| AMARILLO INVESTMENT SOLUTIONS LTD | Registered office | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| MERIT INTERNATIONAL LIMITED | Registered office | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| Amarillo Asset Partners Limited | Registered office | - | - | 17-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| BENCHMARK ADVISORY LIMITED | Registered office | - | - | 20-JUN-1997 | Malta | Struck Off | Paradise Papers |
| GATEWAY FUTURES LIMITED | Registered office | - | - | 02-JAN-1998 | Malta | Struck Off | 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.