Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE CITIES CAPITAL LTD | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| ANDES RETAIL CONSULTING LTD | Registered office | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| ELITE SEG LIMITED | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| DBYD LTD | Registered office | - | - | 14-MAR-2017 | Malta | - | Paradise Papers |
| VICBRIT CO. LTD | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| REC INTERNATIONAL YACHTING CONSULTANTS LTD | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| GUSTO DE VIDA LTD | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| GLOBAL PIPING GA LTD. | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| B.I. PHARMA LTD | Registered office | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| CRAFT ENGINEERING GROUP LTD | Registered office | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| EMBY HOLDING LIMITED | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| BIZFELLAS INTERNATIONAL LTD. | Registered office | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| MALTA INTERNATIONAL TRADING MIT LTD | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| MARIOBID LTD | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| B.I. PHARMA GROUP LTD | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| DOCNORDIC HOLDINGS LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| WI LTD | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| AFRICAN ADVENTURERS LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| WILD SHEEP LTD | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| MALTA INTERNATIONAL TRADING HOLDING MITH LTD | Registered office | - | - | 01-SEP-2015 | 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.