Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONTEK SHIPPING HOLDING LIMITED | Registered office | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| GRE HOLDING LIMITED | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| Valletta Overseas Holdings Limited | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| C.P.I.C. LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| CS Global Holdings Ltd | Registered office | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| 1981 N.O. REAL ESTATE LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| Mardi Holding Limited | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| PERFORMADS LIMITED | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| CROSSPLATFORM DIGITAL LIMITED | Registered office | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| PERFORMADS HOLDING LIMITED | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| SEA SALT MALTA LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| VII MALTA LIMITED | Registered office | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| NG MALTESE INVESTMENTS LIMITED | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| Via Toledo Ltd. | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| JUMAPLAY MALTA LIMITED | Registered office | - | - | 31-OCT-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.