Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFIN HOLDINGS LIMITED | Registered office | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
| GREEN ROMULUS LTD. | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| MCP Holdings Limited | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| NER Holding Ltd. | Registered office | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| Solar Services Ltd | Registered office | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| ELEMENTO LTD. | Registered office | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| ASAN SHIPPING ENTERPRISE LIMITED | Registered office | - | - | 07-APR-2008 | Malta | - | Paradise Papers |
| WHITE FOWL LTD. | Registered office | - | - | 20-JUN-2001 | Malta | Struck Off | Paradise Papers |
| WORLD WIDE FIRST LTD | Registered office | - | - | 25-SEP-2000 | Malta | - | Paradise Papers |
| Emerald Investment Holding Ltd | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| ASTRID INVESTMENTS LTD | Registered office | - | - | 12-MAY-2005 | Malta | Struck Off | 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.