Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENIUS LIMITED | Registered office | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
| Dearfield Investments Ltd | Registered office | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| COMMON PROJECT TRADING LTD | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PJM LTD | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| LOTONS LTD | Registered office | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| PETITO LTD | Registered office | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| ORANGEFIELD (MALTA) HOLDING LIMITED | Registered office | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| SCALLOP GLOBAL LTD | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| SKAUGEN MARINE INVESTMENTS (MALTA) LTD | Registered office | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| Acasia Ltd | Registered office | - | - | 07-MAY-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.