Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALAMANTHA COMMUNICATIONS LIMITED | Registered office | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| CLARITY HOLDINGS LIMITED | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| CCFM MALTA LIMITED | Registered office | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| TRINITYHOUSE LIMITED | Registered office | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| RIZOMA HOLDINGS LIMITED | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| VAMBERRY INVESTMENTS LIMITED | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| Capital Mining International Limited | Registered office | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| VALUE LIBERATION (MALTA) LIMITED | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| SPECTRALEGAL (MALTA) LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| BELVIA HOLDING LIMITED | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| SPRING CRESS LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| AGRIMONIA PROJECTS LIMITED | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| PERICLES LIMITED | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| INVSTability Limited | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| Capitalworks Investment Partners Holdings Limited | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| EDWARDS AND DE BEER LIMITED | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| FLYAFRICA EUROPE LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| CARINA MANAGEMENT SERVICES LIMITED | Registered office | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| CARINA MANAGEMENT SERVICES HOLDINGS LIMITED | Registered office | - | - | 11-MAR-2013 | 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.