Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dynath Holding Limited | Registered office | - | - | 09-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PHASEMED LIMITED | Registered office | - | - | 09-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ENTERPRISE FOR DEVELOPMENT LIMITED | Registered office | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| BANDGO LIMITED | Registered office | - | - | 09-FEB-2009 | Malta | Struck Off | Paradise Papers |
| QUIN GAMING LIMITED | Registered office | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| FIRST MANAGEMENT LIMITED | Registered office | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| VICTORIA GOZO HOLDINGS LTD | Registered office | - | - | 21-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| ORADO HOLDING LIMITED | Registered office | - | - | 24-APR-2009 | Malta | In Dissolution | Paradise Papers |
| ORADO LIMITED | Registered office | - | - | 24-APR-2009 | Malta | In Dissolution | Paradise Papers |
| GEOTECHNOS LIMITED | Registered office | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| AXERTUS LIMITED | Registered office | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| THE GROWTH NETWORK LIMITED | Registered office | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| DUET ALTERNATIVE INVESTMENTS MALTA LIMITED | Registered office | - | - | 09-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED | Registered office | - | - | 08-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| KAYA CONSULTING MALTA LIMITED | Registered office | - | - | 05-FEB-2013 | 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.