Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MJM LEASING LIMITED | Registered office | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| SP1 LIMITED | Registered office | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| SELLA LEASING LIMITED | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| ALANPHI LEASING LIMITED | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| HICKLEY LEASING LIMITED | Registered office | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| EUROPA MARINE MANAGEMENT LIMITED | Registered office | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| NORTHERN LIGHT LEASING LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| RELAX LEASING LIMITED | Registered office | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| OMS (MALTA) LIMITED | Registered office | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| SWEET HOPE LEASING LIMITED | Registered office | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| ME2 LEASING LIMITED | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| ALEXANDRA LEASING LIMITED | Registered office | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| SOLA LEASING LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| 3 BABES LEASING LIMITED | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| STOG LEASING LIMITED | Registered office | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| 3D PIONEER SYSTEMS MALTA (HOLDING) LTD | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| NINA MARINE LIMITED | Registered office | - | - | 26-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| Svelca Malta (Holding) Limited | Registered office | - | - | 29-APR-2009 | Malta | - | Paradise Papers |
| CENTRIC LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| ICARO Partners International Limited | Registered office | - | - | 22-JUL-2009 | 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.