Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCA CAPITAL LTD | Registered office | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| REINVENT LTD. | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| SERENDIPITY INVESTMENT LTD | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| LOTS OF MEDIA SALES & CONSULTING LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| NETWORK4YOU HOLDING LTD | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| JUSTLIN LTD | Registered office | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| C-BLOX LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| BLUE ONYX HOLDING LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| RAKUMO LTD. | Registered office | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| SELECT SYNERGETIC HOLDING LTD | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| YIELDCLIP LTD | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| FENOMENO CUSTOM INSTALLATIONS LTD | Registered office | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| NETROXX LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| ROCMEDIA BERLIN INTERNATIONAL LTD | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| PS RACING LTD | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| MANGROVIA LTD | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| INTERTRASCON LTD | Registered office | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| EAST END International Group Ltd | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| KARIM CONSULTING LTD | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| SEAWAG EUROPE LTD | Registered office | - | - | 06-OCT-2016 | 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.