Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDGOESCASH LTD | Registered office | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| DUCONSERV LTD | Registered office | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| KELLER2008 LIMITED | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GLOBAL SERVICES AND CONSULT LIMITED | Registered office | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| FALCONECOLOGY LTD | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| LINESGROUP LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| AJAKA LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| FENG SHUI and BIOENERGETIK Consulting Ltd | Registered office | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| EUROCHEFS SERVICES GROUP LIMITED | Registered office | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| EXTALI CONSULTING LIMITED | Registered office | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| DISCOTHEQUE-HOTEL-CONCEPT-MARKETING-SERVICE LTD | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| FRABEL CONSULTING LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| CARLA LTD | Registered office | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| I.A.PRO HOLDING LIMITED | Registered office | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| FALK & FALK LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| INTERVENTIONALCARDIOVASCULARSERVICES LTD | Registered office | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| KELLER2007 LIMITED | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| BERLINIGO LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| W & J TRADING LIMITED | Registered office | - | - | 27-FEB-2017 | 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.