Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN 86 Ltd. | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL BUSINESS PARTNERS LIMITED | Registered office | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| B 4 U Ltd. | Registered office | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| New Lab Ltd. | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| Marantino Capital Ltd. | Registered office | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| LEADS CAPITAL INVESTMENTS LTD | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Enigma Maritime Inc Ltd. | Registered office | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| V & A Properties (Gozo) Ltd. | Registered office | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| HOTEL VENTURES LTD. | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| SICANI LTD | Registered office | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MALTA ENVIRONMENTAL GROUP LTD | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| ETHERNIT CORPORATION LTD. | Registered office | - | - | 17-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| SOCIALCOM LTD. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| HYLANDER OVERSEAS CORP. LTD | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SM Marketing Group Ltd. | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| HopRocket International ltd. | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| Dream House Malta Ltd. | Registered office | - | - | 09-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.