Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALICI COMPANY LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| ASP Packaging Company Limited | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| LABITALY LIMITED | Registered office | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| CARUSO COMPANY LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| SEAGULL SOLUTIONS LIMITED | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| NOA LIMITED | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| HELION TRADING LIMITED | Registered office | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| LIGHTHOUSE TECHNOLOGIES LIMITED | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| SIGMA AVIATION SERVICES LIMITED | Registered office | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| MIDRASH LIMITED | Registered office | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| CARE F.C. LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| KOBOS LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| B&B SERVICES LIMITED | Registered office | - | - | 01-APR-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.