Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNTERO LIMITED | Registered office | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| OPUS INVESTMENTS LIMITED | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| TILES & MORE HOLDING LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| TILES & MORE LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| SOUTHWARDS LIMITED | Registered office | - | - | 03-JUN-2014 | Malta | - | Paradise Papers |
| SUNTERO GROUP LIMITED | Registered office | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| NIFLA LIMITED | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| MEDIUS HOLDING LIMITED | Registered office | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| NAVES LIMITED | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| LUX ISLAND LIMITED | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| THE GOLDEN HUB LIMITED | Registered office | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| CAV LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| GI & GI COMPANY LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| JOKKEY LIMITED | Registered office | - | - | 20-JUN-2014 | 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.