Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIELD INVEST LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| OPTIMUS HOLDINGS LTD | Registered office | - | - | 14-MAR-2006 | Malta | - | Paradise Papers |
| XO INVEST LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| BRORA TRADING LIMITED | Registered office | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| ECC LIMITED | Registered office | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| BRAZIL HOMES INTERNATIONAL EUROPE LTD | Registered office | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| SASQUATCH LIMITED | Registered office | - | - | 07-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| EEP INVESTMENTS LIMITED | Registered office | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| MF MALTA LTD | Registered office | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| TOP NOVELTY TRADING LTD | Registered office | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| ICTHUS LIMITED | Registered office | - | - | 28-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| ACTIVE INVESTMENTS SICAV PLC | Registered office | - | - | 24-FEB-2010 | Malta | Struck Off | 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.