Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIAB LIMEX TRADING LTD | Registered office | - | - | 14-MAR-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| MPC LIMITED | Registered office | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| MPC CONSULTANCY LTD | Registered office | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ARKADIA KLC SERVICES LTD | Registered office | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| IMART LTD | Registered office | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| UNISTUDIES LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| BLV TECH LIMITED | Registered office | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| KENZA CAPITAL LTD | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| SIROCCO CAPITAL GROUP LTD | Registered office | - | - | 06-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| GLORY PEARL INTERNATIONAL LTD | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| BLV HOLDING LTD | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| PAYTOC LIMITED | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| KSA Holding Ltd | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| Vorona Holding Ltd | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| ANDALUSIA HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| FRENDO ADVISORY LIMITED | Registered office | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ATMAN ASSOCIATES LIMITED | Registered office | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| SYREMONT S.P.A. SISTEMI PER LA CONSERVAZIONE ED IL RESTAURO | Registered office | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| ATMAN HOLDING LIMITED | Registered office | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| SCOPACO ESTATES (MALTA) LTD | Registered office | - | - | 16-JUL-2012 | 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.