Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPANACO TWO LIMITED | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| SPANACO ONE LIMITED | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| SPANACO THREE LIMITED | Registered office | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| SPANACO FOUR LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| KRONOTEX MALTA LIMITED | Registered office | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
| KRONOTEX MALTA 2 LIMITED | Registered office | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| RAIFFEISEN INVESTMENT (MALTA) LIMITED | Registered office | - | - | 05-JUN-2006 | Malta | Struck Off | Paradise Papers |
| ECCM BANK PLC | Registered office | - | - | 01-NOV-1996 | Malta | - | Paradise Papers |
| HILLWOOD LIMITED | Registered office | - | - | 21-JAN-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.