Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARGUNOV STUDIO EUROPE LTD | Registered office | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| DEMETRA RESOURCES LTD | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| ECOTONIAN SPORTS LTD. | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| ALGEBRIS LTD | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| PRIMUS ACCUMULATOR LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| 42SECURITIES LTD | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| ETI MALTA LTD | Registered office | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETD MALTA LTD | Registered office | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SINGLE PURPOSE LTD | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| ARGENTARIUS CONCEPTS LTD. | Registered office | - | - | 08-APR-2014 | 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.