Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENESIS DELTA LTD | Registered office | - | - | 29-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| POUVOIR DU SOLEIL GROUP LIMITED | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| Soleil Immobilier Malta Limited | Registered office | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
| LOANE LTD. | Registered office | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| EXODUS GLOBAL GROUP HOLDINGS LIMITED | Registered office | - | - | 29-SEP-2005 | Malta | - | Paradise Papers |
| DIAMOND GROUP HOLDINGS LIMITED | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| SOLEIL GROUP HOLDINGS LIMITED | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| Exodus Capital Limited | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| EXODUS EQUITIES LIMITED | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| Soleil Organiques Limited | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| Soleil Immobilier Limited | Registered office | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| Exodus Platinum Limited | Registered office | - | - | 17-MAY-2006 | 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.