Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND RESORTS (EUROPE) LIMITED | Registered office | - | - | 18-AUG-2005 | Malta | - | Paradise Papers |
| ATLANTIK MARITIME GROUP LIMITED | Registered office | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| PERIBAN MALTA LIMITED | Registered office | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BIANCA OVERSEAS LIMITED | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| TERRA SEMI HOLDINGS LIMITED | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY HOLDING LIMITED | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| HERMITAGE HOLDING LIMITED | Registered office | - | - | 02-FEB-2001 | Malta | Struck Off | Paradise Papers |
| AFRICA HOLDING LTD | Registered office | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| WHISKY, ART AND WINE ADVISORS LIMITED | Registered office | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| BAHRIJA LIMITED | Registered office | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| SHOWT GLOBAL HOLDINGS LIMITED | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| APOLLO CAPITAL MANAGEMENT LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| MARCO POLO STORICA LIMITED | Registered office | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| DP RENEWABLE ENERGY LIMITED | Registered office | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| DCAL AIRCRAFT MALTA LIMITED | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| ROOTZ B.V. | Registered office | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| LIREO LTD | Registered office | - | - | 07-AUG-2007 | Malta | Struck Off | 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.