Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTOALTO HOLDING LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| LANACEA INTERNATIONAL LIMITED | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| PROFINDUST CO (HOLDING) LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| PORTOALTO CONSULTANCY LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| INO BUSINESS LIMITED | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| LITRAIN LIMITED | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| ROEDEAN HOLDINGS LIMITED | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| JMJD INTERNATIONAL RISK CONSULTING LIMITED | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| RASPBERRY HOLDINGS LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| ORION MEDIA LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| UNICORN EQUESTRIAN LIMITED | Registered office | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| MEDIENTE LIMITED | Registered office | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| F.A. GROUP HOLDING LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| CLEAR HOLDING LIMITED | Registered office | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| YODA HOLDING LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| WILD MALTEZERS LIMITED | Registered office | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| GREEN DATA LIMITED | Registered office | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| MATRIX INVESTMENT LIMITED | Registered office | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| AMA HOLDINGS LIMITED | Registered office | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| PRIME BUSINESS LIMITED | Registered office | - | - | 22-APR-2016 | 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.