Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIVOLI PARTNERSHIP EN COMMANDITE | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| PASADENA EN COMMANDITE | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| GLOBAL 17 PARTNERSHIP ENCOMMANDITE | Registered office | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| RAWEN LIMITED | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| DENARON LIMITED | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| CHIKAO LIMITED | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| SALVUS LIMITED | Registered office | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| DEMARSO LIMITED | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| MACALADO LIMITED | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| MALPAR Partnership En Commandite | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| Oceana Capital Partners Limited | Registered office | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| NOVANTA TRE LIMITED | Registered office | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| DORMAN LIMITED | Registered office | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ACTENTION LIMITED | Registered office | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| OMNIMAR LIMITED | Registered office | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ECDDP SUPPORT SERVICES LIMITED | Registered office | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| KW Management Limited | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CORSO COMO LIMITED | Registered office | - | - | 07-MAY-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.