Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITS HOLDINGS LTD | Registered office | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| GOLDSTONE TRADING LTD | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| BITE TRADING LTD. | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| DS SOFTWARE MALTA LTD | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| Eurasian Technology Correlation Ltd | Registered office | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| STAKERS LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| TECHNOLOGY CORRELATION AGENCY LTD | Registered office | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| WISH ME LUCK LTD. | Registered office | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| TL SERVICES LTD | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| STK FINANCE LTD | Registered office | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| HB Holdings Ltd | Registered office | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| MATADORS HOLDINGS LTD | Registered office | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| FORTUNA DE TU VIDA LTD | Registered office | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| CONDOR MALTA LTD | Registered office | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| SPEEDCARD LTD | Registered office | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| VITEX GROUP LTD | Registered office | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| Better Power Ltd | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| OwlieGames Ltd. | Registered office | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| VITAMINEXPRESS LTD | Registered office | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| CHB Technology Ltd | Registered office | - | - | 28-NOV-2005 | 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.