Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BMF INVESTMENTS LTD | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| MARITEX LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| DIGITAL ONE LTD | Registered office | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| MYSTIC LTD | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| XERDAN LTD | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| M & M FALCO LIMITED | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| INTEGRATED FOOTBALL MANAGEMENT LIMITED | Registered office | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| MANNO MALTA LTD | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| EUROPEAN PROPERTY INVESTMENTS LTD | Registered office | - | - | 25-JUL-2016 | 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.