Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROVERSA TRADING LTD | Registered office | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| QUANTUM JUMP COMPANY LIMITED | Registered office | - | - | 09-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| SPINNAKER LTD | Registered office | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| LAUSI TRADING LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| BOXHILL TECHNOLOGIES (MALTA) LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| LUCATA TRADING LIMITED | Registered office | - | - | 03-JUL-2009 | Malta | - | Paradise Papers |
| VUELO JET LIMITED | Registered office | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| BUSINESS SQUARE LIMITED | Registered office | - | - | 02-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL MERCHANTS LTD | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| ALTEPA LIMITED | Registered office | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| MOORHEN LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| RED KITE LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| AYRSHIRE ASSOCIATES LIMITED | Registered office | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| NFC MALTA LTD | Registered office | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| REAL ESTATE MANAGEMENT LIMITED | Registered office | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| THE N WORD LTD | Registered office | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| POLYMATH & BOFFIN LIMITED | Registered office | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS TRADING LIMITED | Registered office | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| MALTA HOLIDAYS SALES & RESALES LTD | Registered office | - | - | 10-JUL-1996 | Malta | - | Paradise Papers |
| CONEX LIMITED | Registered office | - | - | 03-JUN-2005 | 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.