Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.S. IMPORT & EXPORT LTD | Registered office | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| ClickDebit Ltd | Registered office | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| CLICK MOBILE LTD | Registered office | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| LIGHT BLUE CORPORATION LIMITED | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| UNDECIM FIVE INVESTMENTS LTD | Registered office | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| Excon Limited | Registered office | - | - | Malta | Pending | Paradise Papers | |
| Jack See Operations Ltd | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| DOG HOLDINGS LTD | Registered office | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| HATFIELD ADVISORY SERVICES LIMITED | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| VALAR OPERATIONS LTD | Registered office | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| FCS Consulting Ltd. | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| STARMELID LTD | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| EMCUBE MULTIMEDIA LTD | Registered office | - | - | 24-JAN-2017 | Malta | - | Paradise Papers |
| AQUAPOL MALTA LIMITED | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| TREK MALTA LTD | Registered office | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| District One Limited | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| ROBERT BORG & ASSOCIATES LTD. | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| Lean Consulting Network Limited | Registered office | - | - | 25-MAR-2015 | 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.