Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASEBA INVESTMENT LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| VOJUS MALTA HOLDING LIMITED | Registered office | - | - | 19-APR-2005 | Malta | - | Paradise Papers |
| OKANE INVEST PARTNERSHIP EN COMMANDITE | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| NATURAL COSMETICS TRADING LTD. | Registered office | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| EMONIUM LIMITED | Registered office | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| TIERA INVESTMENT LIMITED | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| GEMAV Malta Holdings Limited | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| FEDHA INVEST LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| MK INVESTMENTS PARTNERSHIP EN COMMANDITE | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| TORSION TRADING LIMITED | Registered office | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| GARA HOLDINGS LIMITED | Registered office | - | - | 23-SEP-2010 | Malta | - | Paradise Papers |
| DIGITAL TRADE SOLUTIONS LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| VORAGO INVEST LIMITED | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| JS ADVISORY LIMITED | Registered office | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| TUJA INVEST LIMITED | Registered office | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| TOSHI INVEST LIMITED | Registered office | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| ASIAGEM INTERNATIONAL LIMITED | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| SAGRES HOLDINGS LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| ITI INVESTMENT LIMITED | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| DENARO INVEST LIMITED | Registered office | - | - | 11-DEC-2015 | 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.