Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NPS INTERNATIONAL LIMITED | Registered office | - | - | 05-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| LATIN LEASE LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CALDEX LIMITED | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| EXMOOR SERVICE LIMITED | Registered office | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| JBH II Limited | Registered office | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| ASPECT TRANSLATIONS LIMITED | Registered office | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| SGP INVESTMENT LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| RunFull Limited | Registered office | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| ROSAEVENTI LIMITED | Registered office | - | - | 12-JUL-2011 | Malta | - | Paradise Papers |
| MALTESE CORP LIMITED | Registered office | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| RESONOR MALTA LIMITED | Registered office | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| RATEL LIMITED | Registered office | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| VAMKEG TECHNOLOGIES LIMITED | Registered office | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| WINBACK LOYALTY LIMITED | Registered office | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| Skilled Financial Consultancy (SFC) Limited | Registered office | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL INSPECTION & TRAINING SERVICES LIMITED | Registered office | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| KAPPA 2 MOBILE LIMITED | Registered office | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| ANDO TRANSLATIONS LIMITED | Registered office | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| FIRE WEB INVESTMENT.FWI LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| Global Certification Limited | Registered office | - | - | 14-DEC-2009 | 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.