Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTURE TECH LTD | Registered office | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| SF CONSULTING LTD | Registered office | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| ECOPROJECT COMPANY LTD | Registered office | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| ECOMATIC LTD | Registered office | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| HELMSMAN INTERNATIONAL LTD | Registered office | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
| LAKERS LTD | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| Ways2 Consulting Ltd | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| GASDATE ENGINEERING & CONSULTANCY LTD | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ZAMBERSKI LTD | Registered office | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| COMTENT LTD | Registered office | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| FIXWOOD LTD | Registered office | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
| DUDY INTERNATIONAL LTD | Registered office | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| AL TAWASOL GENERAL LTD | Registered office | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| ALBATROSS MANAGEMENT LTD | Registered office | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| VALLETTA TRADING LTD | Registered office | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| ROLPENA LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| INTEGRATED MEDICAL SYSTEMS LTD | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| CLARKSON HOLDINGS LTD. | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| E2E Consulting Ltd. | Registered office | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| SAVI HOLDINGS LTD | Registered office | - | - | 13-JUN-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.