Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETMETIS GROUP LTD | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| WIN24 HOLDING LTD. | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| RK MEDIAGROUP INTERNATIONAL LTD. | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| GREENFLOW MEDIA LTD | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| C-78 CONSULTING LTD | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| S.a.a.S. SOLUTIONS LTD | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| DAMIE LTD | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| BLACKBEARD HOLDING LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| BLACKBEARD LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| FK YACHTING EVENT MARKETING AND MANAGEMENT LTD. | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| SUPER7PLUS LTD | Registered office | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ROCKSTARGROUP LTD | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| ETMETIS SOLUTIONS LTD | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| WIN24 LTD | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| UNION REALESTATE LTD. | Registered office | - | - | Malta | Pending | Paradise Papers | |
| MS MALTA PROPERTY CAPITAL LTD | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| CAPTIVO LTD | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| YACHTCHARTER FUNNY LTD | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CLOUDLESS MEDIA LTD | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| FIVE SEVENS LTD | Registered office | - | - | 25-JAN-2017 | 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.