Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.S.I. GENERAL CONTRACTING LTD. | Registered office | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| M&T MANAGEMENT TRADING LIMITED | Registered office | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| MADE IN ITALY LUXURY SERVICES LIMITED | Registered office | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| SOLARE LIMITED | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| CONSULTING PROJECT SERVICES LIMITED | Registered office | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| MIS HOLDING LIMITED | Registered office | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| M&T MANAGEMENT HOLDING LIMITED | Registered office | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED | Registered office | - | - | 09-AUG-2000 | Malta | - | Paradise Papers |
| ERESA LIMITED | Registered office | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| MIWI Limited | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| INTERMEDCOM LIMITED | Registered office | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
| SHIFT ENERGY LIMITED | Registered office | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| DORINCORT LIMITED | Registered office | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| PALM & CO LIMITED | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN PROMOTIONS LIMITED | Registered office | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| RIGA LIMITED | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| ERCOLE MARELLI POWER LIMITED | Registered office | - | - | 20-AUG-2012 | Malta | - | Paradise Papers |
| Oltralpe Limited | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| WATER FOUNTAINS PROJECTS LIMITED | Registered office | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| Jolie Rouge Limited | Registered office | - | - | 13-APR-2015 | 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.