Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BABYCOOL LTD | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| VEHOMIND LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| NOVA PONZA LIMITED | Registered office | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| NOVA PANAREA LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| PALOR LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| SAKHALIN SHIPPING LTD | Registered office | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| RATATOUILLE LTD | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| ZERONINE LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| MOBYCAST LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| VOGT SHIPPING LIMITED | Registered office | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| FORTUNA INVESTMENTS LIMITED | Registered office | - | - | 08-AUG-1991 | Malta | - | Paradise Papers |
| MED MANNING LIMITED | Registered office | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| S.A.T. Service And Technology Ltd | Registered office | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| SMSMONDIAL LIMITED | Registered office | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| ORANGE TRAVEL (RUSSIA) LIMITED | Registered office | - | - | 12-SEP-2011 | 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.