Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEHAR HOLDINGS LIMITED | Registered office | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| THETA LEASING LIMITED | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ACTIV INVEST LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| MENDORA LIMITED | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| AIRPAY LIMITED | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| AIRPAY HOLDINGS LIMITED | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| PALMERSTON HOLDINGS LIMITED | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| PALOMAR CONSULTANCY LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| Palomar Holding Limited | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| EDUWORLD REAL ESTATE LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| EDUWORLD SERVICES LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| AULTON HOLDINGS LIMITED | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| EDUWORLD HOLDING LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| LA FABBRICA LTD | Registered office | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| IW BELGICA HOLDINGS LIMITED | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| HERITAGE ASSET HOLDINGS LIMITED | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| THRACIAN INVESTMENTS LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ARGYLE RETAIL HOLDINGS LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| Kaspia Adriatic Hospitality Holdings Limited | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| THRACIAN ASSET HOLDINGS LIMITED | Registered office | - | - | 30-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.