Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hillside (Malta Holdings) Limited | Registered office | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| Hillside (Malta) Limited | Registered office | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| PACO HOLDINGS LTD | Registered office | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| EXCLUSIVE WATCHES LTD. | Registered office | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| ATRIGA CONSULTING SERVICES LTD. | Registered office | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| GAMEFORGE HOLDING MALTA LTD | Registered office | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| TWO & TWO LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| SUNDER INTERNATIONAL HOLDINGS LTD. | Registered office | - | - | 09-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| SUNDEROIL LTD | Registered office | - | - | 30-MAR-2009 | Malta | Struck Off as Defunct | 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.