Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLA YACHTING LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| TIJ HOLDINGS LIMITED | Registered office | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| POLARIS CHARTER LIMITED | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| YL HOLDINGS LIMITED | Registered office | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ESPLEN HOLDINGS LIMITED | Registered office | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ACQUIRO INVESTMENT GROUP LIMITED | Registered office | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TRICOLORE HOLDING LIMITED | Registered office | - | - | 17-FEB-2016 | 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.