Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENIGMA SHIPPING LIMITED | Registered office | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| SI-A-SI Limited | Registered office | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| GLORIOUS LIMITED | Registered office | - | - | 06-AUG-2009 | Malta | - | Paradise Papers |
| Elegance Trading Company Limited | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| ELEGANCE HOLDING COMPANY LIMITED | Registered office | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| L.E.X. LIMITED | Registered office | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| FERRUM STRUCTURES LIMITED | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| INPRODEX COMPANY LIMITED | Registered office | - | - | 13-JAN-2010 | Malta | - | Paradise Papers |
| STROYKA LIMITED | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| MALTISHA GRAPHICS LIMITED | Registered office | - | - | 18-JAN-2010 | 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.