Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MG ADMINISTRATORS | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| CORAL LINE HOLDING LIMITED | Registered office | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| TOTAL GI VITAMINS LTD | Registered office | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
| Aqua Media EU Limited | Registered office | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| AEKAS LIMITED | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| LIGHT HOLDINGS (MALTA) LIMITED | Registered office | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| VOLTAIRE HOLDINGS LIMITED | Registered office | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITED | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| AVERY DENNISON HOLDINGS (MALTA) LIMITED | Registered office | - | - | 20-DEC-2004 | Malta | Struck Off | 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.