Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANDELION HOLDINGS LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| GERANIUM HOLDINGS LIMITED | Registered office | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| CORINTHIA COMPANY LIMITED | Registered office | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| PALM WATERFRONT DEVELOPMENT LTD | Registered office | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Registered office | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| FIVE STAR HOTELS LIMITED | Registered office | - | - | 01-FEB-1980 | Malta | - | Paradise Papers |
| PALM WATERFRONT LTD | Registered office | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| QPM AFRICA LIMITED | Registered office | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| CRUST FOODS LIMITED | Registered office | - | - | 31-MAY-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.