Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST CONSULTING MALTA HOLDING LIMITED | Registered office | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| BEST CONSULTING MALTA LIMITED | Registered office | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| HGM MARKETING LAB LIMITED | Registered office | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| PRO ECOENERGY ENGINEERING LTD | Registered office | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| MD EDUCATIONAL LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MINERVA LTD | Registered office | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| AR-MEDIA CO LIMITED | Registered office | - | - | 05-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| A2 LEISURE LTD | Registered office | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC HOLDING LIMITED | Registered office | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| HGM DEVELOPMENT HOLDING LIMITED | Registered office | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| MD EDUCATIONAL HOLDING LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| AZFIELD Limited | Registered office | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Registered office | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| Markit Business Solutions Holding Limited | Registered office | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| CASASHARE HOLDING LIMITED | Registered office | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| CASASHARE LIMITED | Registered office | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| STROBILUS 5642 LIMITED | Registered office | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| PROMETEO HOLDING LIMITED | Registered office | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| GBT LIMITED | Registered office | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| ELABORA LIMITED | Registered office | - | - | 05-NOV-2013 | 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.