Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HATHOR INVESTMENTS LIMITED | Registered office | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| Geoware Technologies, Trading & Licensing Co. Limited | Registered office | - | - | 29-DEC-2009 | Malta | - | Paradise Papers |
| EQUITABLE ADVISORS LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| PARK STREET LIMITED | Registered office | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| LAGARTO HOLDINGS LTD | Registered office | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| AUS ENTERPRISES LIMITED | Registered office | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
| EUROFORUM LIMITED | Registered office | - | - | 29-SEP-2003 | Malta | - | Paradise Papers |
| ASHGROVES CONSULTANCY LIMITED | Registered office | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| MULTIBRANDING LIMITED | Registered office | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| CLEANERGY LIMITED | Registered office | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| Brand Services Corporation Limited | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| OK APARTMENT LIMITED | Registered office | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| B-EXCLUSIVE HOLDING COMPANY LIMITED | Registered office | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| ASHGROVES PARTNERS LIMITED | Registered office | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| TECHNO FUNDINGS CO. LIMITED | Registered office | - | - | 29-DEC-2009 | Malta | - | Paradise Papers |
| MARAMALTE LTD | Registered office | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| ANG MARKETING LIMITED | Registered office | - | - | 03-SEP-2001 | Malta | - | Paradise Papers |
| HISTORIC ART LIMITED | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| WR LTD. | Registered office | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| GAINSBOROUGH LIMITED | Registered office | - | - | 03-SEP-2001 | 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.