Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COVERY LTD | Registered office | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| BELLFLOWER LIMITED | Registered office | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA MARINE SERVICES LIMITED | Registered office | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
| KALANKA HOLDING LIMITED | Registered office | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| EAST EUROPE RENT LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| DEEPWATER MALTA LIMITED | Registered office | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| ARON PARTNERS LIMITED | Registered office | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| Regine 10 Ltd | Registered office | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| APOLLO LIMITED | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| GOGO SHIPPING LIMITED | Registered office | - | - | 28-MAR-2005 | Malta | - | Paradise Papers |
| ABACO LIMITED | Registered office | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| VANTOM ISLAND LIMITED | Registered office | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| SACAL HOLDINGS LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| JBB NO. 1 LIMITED | Registered office | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
| NAVMAR INVESTMENTS LTD. | Registered office | - | - | 21-OCT-2010 | Malta | - | Paradise Papers |
| KELQUAN HOLDINGS LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ENCIM LTD | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| JBB HOLDINGS LIMITED | Registered office | - | - | 16-JUN-2010 | 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.