Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAMING HOLDINGS LIMITED | Registered office | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| LOKO TRANS COMPANY LTD | Registered office | - | - | 08-APR-2009 | Malta | - | Paradise Papers |
| RISHTODD HOLDING LIMITED | Registered office | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| ACTIVE CONSTRUCTIONS LIMITED | Registered office | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| KEYLINK LIMITED | Registered office | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
| COOLSUNS HOLDING LIMITED | Registered office | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| RUBIS HOLDING LIMITED | Registered office | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| NICOPORT HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SIMEX HOLDINGS LIMITED | Registered office | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| ISHERWOOD LTD. | Registered office | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| MONTEX HOLDINGS LIMITED | Registered office | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| CUBELE LIMITED | Registered office | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| JB TWO INTERNATIONAL LIMITED | Registered office | - | - | 22-AUG-2005 | Malta | - | Paradise Papers |
| JB ONE INTERNATIONAL LIMITED | Registered office | - | - | 11-AUG-2005 | 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.