Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SY LTD | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| BERGAMELLI HOLDINGS LTD | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| DP LTD. | Registered office | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| LEONETTI HOLDINGS LTD | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| GRANDO LTD | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| GHIRINGHELLI LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| EURORIENT MALTA LIMITED | Registered office | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| AUTO SLAM HOLDING LIMITED | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| YOO GROUP LTD | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| AUTO SLAM LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| EURORIENT HOLDING MALTA LIMITED | Registered office | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| KAYMA LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| DAIKA LTD. | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| EUROPEAN HAIL NETWORK LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| ETIQUETTE MALTA LIMITED | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| WESKA LTD | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| YOO LTD | Registered office | - | - | 31-OCT-2014 | 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.