Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Athelas Limited | Registered office | - | - | 02-SEP-2016 | Malta | - | Paradise Papers |
| TLML Trading Limited | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| BnB Lodge Limited | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| L & S Holdings Limited | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| DUMONT LIMITED | Registered office | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| Competens Advice Solutions Limited | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| Fast Fashion Trade Limited | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| Juice IT Limited | Registered office | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| HC-Import Export Limited | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| Itsun Malta Limited | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| Betsocial Limited | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| Sidera-Group Limited | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| Rails Investments Limited | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| LT Textile Holding Limited | Registered office | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| Vegeta Holding Limited | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| Sportal Limited | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| Vegeta Technologies Limited | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| The Longest Thread Limited | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| Fortissimo Limited | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| Magic Holding Limited | Registered office | - | - | 16-NOV-2016 | 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.