Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VSF HOLDING LTD | Registered office | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| BALEARIC ISLAND GUIDES LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| FORTUNA INNOVATIONS LTD | Registered office | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| VAPOURTEC EUROPE LTD | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| JFLGG CORPORATION LTD | Registered office | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| MALTALAB LTD. | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| A.G.E. METAL LTD | Registered office | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| ZODIAC HOLDINGS LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| GRANITA HOLDINGS LTD | Registered office | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| ALMA HOLDINGS LTD | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| CALYPSO LINE LTD | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| QAWRA LTD | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| PACIFIC TILES LTD | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| FIMI E.E.I.G. | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| CICERO HOLDINGS LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| ORENSTEIN CONSULTING LTD | Registered office | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| DAKOTA MARINE LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| ALTURAS MARINE LTD | Registered office | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| BELL INTERNATIONAL LTD | Registered office | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| HARBOURSPOT LIMITED | Registered office | - | - | 01-APR-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.