Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOMOLD INTERNATIONAL RESOURCES LIMITED | Registered office | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| GREEN COMPOUNDING CO. LIMITED | Registered office | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| DORSTENIA HOLDINGS LIMITED | Registered office | - | - | 26-DEC-2012 | Malta | Struck Off | Paradise Papers |
| KELVOLDA LIMITED | Registered office | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| LAVRANIA HOLDINGS LIMITED | Registered office | - | - | 26-DEC-2012 | Malta | Struck Off | Paradise Papers |
| LAPIDARIA HOLDINGS LIMITED | Registered office | - | - | 26-DEC-2012 | Malta | Struck Off | Paradise Papers |
| PENESTARIA HOLDINGS LIMITED | Registered office | - | - | 26-DEC-2012 | Malta | Struck Off | Paradise Papers |
| KILKENNY LIMITED | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| CFM MALTA LIMITED | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| HARSUF CAPITAL HOLDINGS LTD. | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP EUROPE LIMITED | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| CAROUSEL HOLDING LIMITED | Registered office | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP INTERNATIONAL LIMITED | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| TERRIER LIMITED | Registered office | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| CAPITAL MINING HOLDINGS LIMITED | Registered office | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| RIVIERA CAPITAL LIMITED | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| RIZOMA INVESTIMENTI LIMITED | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| TRJM TRADING LIMITED | Registered office | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| GECKO HOLDINGS LIMITED | Registered office | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| MCQUEENS INTERNATIONAL LIMITED | Registered office | - | - | 21-JUN-2011 | Malta | In Dissolution | 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.