Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCUI HOLDINGS LIMITED | Registered office | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| CONDOR HOLDINGS LIMITED | Registered office | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR INTERNATIONAL LIMITED | Registered office | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONAIR HOLDINGS EUROPE LIMITED | Registered office | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR AVIATION EUROPE LIMITED | Registered office | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| C2 HOLDINGS LIMITED | Registered office | - | - | 27-JUN-2007 | Malta | Struck Off | Paradise Papers |
| YAAWAY.COM MALTA LIMITED | Registered office | - | - | 23-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TWILLINGATE HOLDINGS (MALTA) LTD. | Registered office | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| INBERDON ENTERPRISES LIMITED | Registered office | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
| Red River Holdings (Malta) Ltd. | Registered office | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| W.E. GIBSON LIMITED | Registered office | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| FALCON CORPORATE SERVICES LIMITED | Registered office | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Registered office | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| MARDANA MANAGEMENT LIMITED | Registered office | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| BBMF HOLDINGS MALTA LIMITED | Registered office | - | - | 20-SEP-2007 | Malta | Struck Off | Paradise Papers |
| C2C HOLDING COMPANY LIMITED | Registered office | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| FALCON CAPITAL LIMITED | Registered office | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| MAGNUM DIGITAL MEDIA LIMITED | Registered office | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Knightsbridge Holdings (Malta) Limited | Registered office | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Sagewood Holdings (Malta) Limited | Registered office | - | - | 30-JUL-2010 | 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.