Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIPPING AND HANDLING LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| ELECTRON TRADING (MALTA) LIMITED | Registered office | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| PPL COMPANY LIMITED | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| PANGEA SOLUTIONS LIMITED | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| BlackHole Limited | Registered office | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| LED STAR LTD | Registered office | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| SUPPLEMENTS NUTRITION LIMITED | Registered office | - | - | 13-SEP-2006 | Malta | - | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Registered office | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| PACIFIC CENTURY INTERNATIONAL LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| WEB PARTS HOLDINGS LIMITED | Registered office | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| DINOEMPIRE LTD | Registered office | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| WEB PARTS LIMITED | Registered office | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| ZWIEMEL 4 LTD | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| MALTA SPORT NUTRITION LIMITED | Registered office | - | - | 27-AUG-2008 | Malta | - | Paradise Papers |
| MONDO TESSILE LIMITED | Registered office | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| GLOBAL EXPRESS COMPANY LIMITED | Registered office | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| FINESTATE CONSULTANCY SERVICES LTD | Registered office | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| MONDO TESSILE HOLDING LIMITED | Registered office | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| PFERDE VIER LIMITED | Registered office | - | - | 13-JUN-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.