Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUNE LEASING LIMITED | Registered office | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| RJ LEASING LIMITED | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| RANI LEASING LIMITED | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| NORHARALD LEASING LIMITED | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| ZEGO LEASING LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| TUPPENCE LEASING LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BLACK PEARL LEASING LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| VAEA LEASING LIMITED | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| BORDEAUX LEASING LIMITED | Registered office | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| LENNY MARINE LIMITED | Registered office | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| MIRROR PIX LIMITED | Registered office | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| BACHATA QUEEN (HOLDING) LIMITED | Registered office | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| FAIRWAY LEASING LIMITED | Registered office | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| BRITICAN LEASING LIMITED | Registered office | - | - | 10-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| 2F COMMERCIAL LIMITED | Registered office | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| Gate United Limited | Registered office | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| CENTRIC HOLDING LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| LIUDMILA LEASING LIMITED | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SONAS LEASING LIMITED | Registered office | - | - | 10-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| AFFIDA CORPORATE SERVICES LIMITED | Registered office | - | - | 12-JAN-2011 | 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.