Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STERNLICHT LTD | Registered office | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| EuroZap Ltd | Registered office | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| FAIRGLOW LIMITED | Registered office | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| MP COFFEE LTD | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| GLOBAL SANDS LTD | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| PREMIUM COFFEE INTERNATIONAL LTD. | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| EQUINE VICTORY BLOODSTOCK LTD | Registered office | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| DOUBLE A INTERNATIONAL LTD | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| ETERNAL TECHNICAL SERVICES LTD | Registered office | - | - | 04-MAR-2015 | Malta | - | Paradise Papers |
| Intellyo (Malta) Ltd | Registered office | - | - | Malta | - | Paradise Papers | |
| CELINO INTERNATIONAL LTD | Registered office | - | - | 05-DEC-2014 | 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.