Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GURU'S KITCHEN CO. LTD | Registered office | - | - | 05-APR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| HOLISTIC HEALTH HOUSE COMPANY LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| PAYOBIN SERVICES LIMITED | Registered office | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Wang Tech Co. Ltd. | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| VIAGGIATORI DELLA VITA CO. LTD. | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| CARAVINO LIMITED | Registered office | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| TWO ZERO ONE THREE LIMITED | Registered office | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| ITEC (INTERNATIONAL TOUR & EDUCATION CENTRE) COMPANY LIMITED | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| STEINBERG COMPANY LIMITED | Registered office | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
| TGW Company Limited | Registered office | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| 77 SUNSET STRIP LIMITED | Registered office | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| BOWMORE LIMITED | Registered office | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED | Registered office | - | - | 02-FEB-2005 | Malta | - | Paradise Papers |
| PASSION 4 HOMES LIMITED | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| ZEN LIMITED | Registered office | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| CASAL TIRX COMPANY LIMITED | Registered office | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
| OPTIMUM PROPERTIES LIMITED | Registered office | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| FIVE STARS PROPERTIES LIMITED | Registered office | - | - | 04-JAN-2016 | 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.