Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIGOCEAN LIMITED | Registered office | - | - | 01-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| Ergafon Limited | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| AUTUMNGAS ENTERPRISES LIMITED | Registered office | - | - | 30-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| PGB LIMITED | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| WHITE KNIGHT SERVICES LIMITED | Registered office | - | - | 12-JAN-2011 | Malta | - | Paradise Papers |
| BT PLEASURE YACHTING LIMITED | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| PATANI SHIPPING LIMITED | Registered office | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| HOPEVERE CONSULTING LTD | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| Race Malta Limited | Registered office | - | - | 05-MAR-2009 | 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.