Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAL AVIATION LIMITED | Registered office | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| HPC LIMITED | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| MG INVESTMENTS AND TRADING LIMITED | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| IRONWOOD STUDIO LIMITED | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| DOMINO EGO LIMITED | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| IDJDIGITAL LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| DEMETRA CORPORATE ADVISORS LIMITED | Registered office | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| BCSS CONSULTANCY SERVICES LIMITED | Registered office | - | - | 12-OCT-2015 | 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.