Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIELLA YACHTING (MALTA) LIMITED | Registered office | - | - | 16-JUL-2008 | Malta | - | Paradise Papers |
| MAYANGSARI LIMITED | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| DELTAVILLE LEASING LIMITED | Registered office | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| PALAZZO MALTA LIMITED | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| JCA Limited | Registered office | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| CBA MANAGEMENT LTD | Registered office | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| MARTINIK HOLDING LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| CBA HOLDING LIMITED | Registered office | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| TRINIDA LTD | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| MATAKAOMA YACHTING LIMITED | Registered office | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| HELICOPTER TRADING LIMITED | Registered office | - | - | 21-AUG-2012 | Malta | - | Paradise Papers |
| APSTEC SYSTEMS LIMITED | Registered office | - | - | 08-JUN-2011 | 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.