Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYBAL LIMITED | Registered office | - | - | 07-MAR-2017 | Malta | - | Paradise Papers |
| EMERGO LIMITED | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| WHITE ROCK LIMITED | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| GAIA ENTERPRISES LIMITED | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A & R ANALYSTS LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| PEN LOVER BOUTIQUE LIMITED | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| BEAUTY BY NATURE LIMITED | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| ARTBEAUTY LIMITED | Registered office | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| TOKK HOLDING LIMITED | Registered office | - | - | 06-JUN-2007 | Malta | - | Paradise Papers |
| ORANGEMEDIACOM LIMITED | Registered office | - | - | 22-JUN-2004 | 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.