Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLONGEE MALTE LTD | Registered office | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Registered office | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| TIME OFF LTD | Registered office | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| DENFEL LTD | Registered office | - | - | 27-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RTC MEDICAL LIMITED | Registered office | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| SB PROFESSIONAL SERVICES LTD | Registered office | - | - | 11-OCT-1996 | 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.