Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Albiavo Co. Ltd | Registered office | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| ONDABLUE CHARTER LTD | Registered office | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| Technologic Systems Ltd | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| TASKA Co. Ltd | Registered office | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Registered office | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Registered office | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| MJS Trading & Consultancy Ltd | Registered office | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| NNA CO. LTD | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Irvine Erskine Ltd | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Registered office | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| DATABASES INTERNATIONAL LIMITED | Registered office | - | - | 21-MAR-1985 | Malta | - | Paradise Papers |
| ASAMER MALTA REAL ESTATE LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| Taomac Ltd | Registered office | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| N & F Consultancy Trading Ltd | Registered office | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| Lion Consult Co. Ltd | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| Aerospace Engineering Services Ltd | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| Pharmacross Co. Ltd | Registered office | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| HEMINGWAY CHARTER LTD. | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| Medical Consultancy Sevices (Malta) Ltd | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| CAMOIN PROJECTS LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | In Dissolution | 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.