Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DL HOLDINGS LTD | Registered office | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| BIBIS INTERNATIONAL LTD | Registered office | - | - | 03-MAR-2011 | Malta | - | Paradise Papers |
| TecHo Company Limited | Registered office | - | - | 02-OCT-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| BREADCO LTD | Registered office | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| MKOG LIMITED | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| Advanced Simplicity Technologies Limited | Registered office | - | - | 28-AUG-2013 | Malta | - | Paradise Papers |
| Finagrit Malta Ltd | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| IBIS INVESTMENTS LIMITED | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| DISTINCT SHIPPING SERVICES LTD | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Registered office | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| CONSULTANT METAL LIMITED | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| Sal 8 Holding Ltd | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| Consultant Metal Holding Limited | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| MRKG LIMITED | Registered office | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| LAMIMA CONSULTANCY SERVICES LTD | Registered office | - | - | 27-JUL-2007 | Malta | - | Paradise Papers |
| Advanced Simplicity Limited | Registered office | - | - | 28-AUG-2013 | Malta | - | Paradise Papers |
| AA Management Services Ltd. | Registered office | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| VIRTVS Limited | Registered office | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| Precision Innovation Investment Limited | Registered office | - | - | 14-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| EURO TECH CONSULTING LIMITED | Registered office | - | - | 13-MAR-1998 | 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.