Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROMBAT LTD | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| SPECIAL ONE LIMITED | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| VAN DIJKSTRASAA PRESIOUS METALS LTD | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| BIONORDA LTD | Registered office | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| AMFUELS MALTA LIMITED | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| European Tourism Club of Malta Ltd | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| GMT GREEN MOBILE TECHNOLOGIES LTD | Registered office | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| SOUTH MINING CO. LTD | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| PANGU LTD | Registered office | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
| EUROPEAN CONSULTER FINANCE LIMITED | Registered office | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| EUROPEAN CONSULTER HOLDING LIMITED | Registered office | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
| WHAT YOU WANT LTD | Registered office | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| ZEUTRON LTD | Registered office | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| SANDMAN EUROPE HOLDING LIMITED | Registered office | - | - | 25-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| SANDMAN & PARTNERS LIMITED | Registered office | - | - | 28-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| BROMBAT SOLUTIONS LTD | Registered office | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| BMS WEB LTD | Registered office | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| MEDIA968 LIMITED | Registered office | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SERVER SMTP LIMITED | Registered office | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| BeinWeb Limited | Registered office | - | - | 10-DEC-2012 | Malta | In Dissolution | 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.