Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDWIDE LOGISTICS LIMITED | Registered office | - | - | 13-JAN-2011 | Malta | - | Paradise Papers |
| ABERCROMBIE & MONTAGUE CONSULTING LIMITED | Registered office | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| ABERCROMBIE & MONTAGUE HOLDING LIMITED | Registered office | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| SCHEELE CONSULT & PARTICIPATION LIMITED | Registered office | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| THE COMPANY CONSULTANTS LIMITED | Registered office | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| UNIFIED MEDIA CONSULTING LIMITED | Registered office | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| CONSULTING XPERT LIMITED | Registered office | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL RESOURCES TRADING LIMITED | Registered office | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Registered office | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Registered office | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| PROXIMUS LOGISTICS LIMITED | Registered office | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| KEEL HOLDINGS LIMITED | Registered office | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| SEO SERVICES LIMITED | Registered office | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| VIPERTEC LIMITED | Registered office | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| INTERDRIVE LIMITED | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| ZOOCONCEPT LIMITED | Registered office | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| KUMA INTERNATIONAL LIMITED | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| INDUSTRIAL PROJECT DEVELOPER LIMITED | Registered office | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| OCEAN MARSHALLS (MALTA) LIMITED | Registered office | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| QSB Limited | Registered office | - | - | 08-NOV-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.