Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BCC MARKETING SERVICES LTD | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| AVER HOLDING LTD | Registered office | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| BLUE PHARAOH LTD | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| KRISULU LTD | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DATURA LTD | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| BCC MARKETING HOLDING LTD. | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| VISION SOFTWARE GROUP LTD | Registered office | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| RUSHEN HOLDINGS LTD | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| POLLUX LTD | Registered office | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| CASTOR ASSOCIATES LTD | Registered office | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| BLUE TIGER LTD | Registered office | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| TANKER & MARINE CONSULTING LTD | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| INTERLIRA INTERNATIONAL LTD | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| BIZAGI GROUP LTD. | Registered office | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| INTERLIRA CONSULTING LTD. | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| FLORA BUSINESS INTERNATIONAL LIMITED | Registered office | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| BLUE TIGER FUND DISTRIBUTION SERVICES LTD | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| AVER ASSOCIATES MALTA LIMITED | Registered office | - | - | 23-DEC-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.