Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Enecon Med Ltd. | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| Ellegigi Ltd | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Map My Business Ltd. | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| Accelerateur de Particules Ltd | Registered office | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| Leonardo Genius Ltd. | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| CORALIUM Services Ltd | Registered office | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| Sicily Discovery Ltd. | Registered office | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| American Bike Rentals Ltd. | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| BLUE CORAL Holding Ltd | Registered office | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| CONSUMER MARKET RESEARCH LTD. | Registered office | - | - | Malta | - | Paradise Papers | |
| Seven8 Ltd. | Registered office | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| Indumentum Limited | Registered office | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| Advanced Engineering Ltd | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| Fins Tech Ltd | Registered office | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| BOGNOR REGIS CATERING COMPANY LIMITED | Registered office | - | - | 09-DEC-1980 | Malta | - | Paradise Papers |
| Blue Marlin Ltd | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| Alpha Systems Ltd | Registered office | - | - | Malta | Pending | Paradise Papers | |
| BUSUTTIL ASSURANCE LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| SAILON GROUP LTD | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| IJIGI TRADING LIMITED | Registered office | - | - | 06-NOV-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.