Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIRIT OF VENICE LEASING LIMITED | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| WINTERSET CAPITAL LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| STORM CONSULTING LIMITED | Registered office | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| 3D PIONEER SYSTEMS MALTA I LTD | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| AUTUMN SKY MALTA LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| MELOGRANO HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| SLOANE STREET CAPITAL LIMITED | Registered office | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| MOBILITY HTS LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| ORKIOS HOLDING LIMITED | Registered office | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| ZETA REAL ESTATE LIMITED | Registered office | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| LINCOLN MUTUAL HOLDINGS LIMITED | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| BAROON LIMITED | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| CONCENTRIC HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| PINTAIL LIMITED | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| PINTAIL HOLDINGS (MALTA) LIMITED | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| YARDEN HOLDINGS LIMITED | Registered office | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| POTENTIALIFE LIMITED | Registered office | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| ULTRA INVESTMENTS LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Registered office | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| VENTUS INVESTMENT HOLDING LIMITED | Registered office | - | - | 28-MAY-2014 | 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.