Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHIFRA HOLDINGS LIMITED | Registered office | - | - | 07-APR-2006 | Malta | - | Paradise Papers |
| IMPULSIVE ENERGY LIMITED | Registered office | - | - | 29-MAR-2005 | Malta | - | Paradise Papers |
| INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED | Registered office | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| TERBTEC LIMITED | Registered office | - | - | 22-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| Alpine Entertainment Holding Ltd. | Registered office | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| CHIFRA TRADING LIMITED | Registered office | - | - | 10-APR-2006 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL ENGINEERING SERVICES LIMITED | Registered office | - | - | 10-APR-2006 | Malta | Struck Off | Paradise Papers |
| EURO MACHINE AND ENGINEERING LIMITED | Registered office | - | - | 19-APR-1999 | Malta | Struck Off | Paradise Papers |
| ACCOUNT STUDIO LIMITED | Registered office | - | - | 14-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| Vesiir Holdings Limited | Registered office | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| ECOVIS GRC LIMITED | Registered office | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| GEFION INVESTMENTS LIMITED | Registered office | - | - | 28-DEC-2001 | Malta | Struck Off | Paradise Papers |
| AURORA SERVICES LIMITED | Registered office | - | - | 07-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Registered office | - | - | 09-MAY-1997 | 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.