Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANCEFORTE HOLDINGS LTD | Registered office | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| HAIATY LIMITED | Registered office | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| KHEPRI FINANCES CONSULTING LTD | Registered office | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| Alcotrade Impex Ltd | Registered office | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| HIRAM INTERNATIONAL HOLDINGS LTD | Registered office | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| PetrolTek Ltd | Registered office | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| Omnia Cert Ltd | Registered office | - | - | 29-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| IPPF LTD | Registered office | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| MAREM HOLDINGS LIMITED | Registered office | - | - | 27-JUN-2005 | Malta | Struck Off | Paradise Papers |
| WOODCHIP TRADING LTD | Registered office | - | - | 27-JUN-2005 | Malta | - | Paradise Papers |
| RIVER TRADE HOLDINGS LTD | Registered office | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| Allied Capital Ltd | Registered office | - | - | 29-DEC-2008 | Malta | - | Paradise Papers |
| KALISTE CONSULTING LTD | Registered office | - | - | 15-MAY-2008 | 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.