Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOHO INTERNATIONAL LIMITED | Registered office | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| GLOBAL & GENERAL COMPANY LIMITED | Registered office | - | - | 16-JUL-2004 | Malta | - | Paradise Papers |
| ADECO DESIGN LIMITED | Registered office | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| ELEPHANT INTERNATIONAL ECONOMIC DEVELOPMENT COMPANY LIMITED | Registered office | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| PRAIRIE LIMITED | Registered office | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| SOBEK CONSULTING LIMITED | Registered office | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| WEPARHAEY LIMITED | Registered office | - | - | 27-SEP-2006 | Malta | Struck Off | Paradise Papers |
| DOUBLE STEED LIMITED | Registered office | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| FEIER INTERNATIONAL TRADING LIMITED | Registered office | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| HAI DI INTERNATIONAL TRADING LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| AUSTRIAN-BAVARIAN CATERING LIMITED | Registered office | - | - | 27-FEB-2004 | Malta | - | Paradise Papers |
| ZHONG GUI INTERNATIONAL ECONOMIC CORPORATION COMPANY LIMITED | Registered office | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| SHINE YANG INTERNATIONAL TRADING LIMITED | Registered office | - | - | 22-JAN-2004 | Malta | - | Paradise Papers |
| ZHONG LONG COMPANY LIMITED | Registered office | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Registered office | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| MELITA HOMES LIMITED | Registered office | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Registered office | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| SHARED POKER HOLDINGS LIMITED | Registered office | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| SHARED POKER LIMITED | Registered office | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| Itticolture Maltesi Limited | Registered office | - | - | 02-MAY-2007 | 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.