Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XXL CAPITAL LTD. | Registered office | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| M.O. CONSTRUCTIONS LTD. | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| Vaffel LTD | Registered office | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| ECO ADVISORY (MALTA) LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| CONCEPTS WEDDINGS & EVENTS LTD | Registered office | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| F & C COMMERCIAL ENTERPRISES LTD | Registered office | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| UNICEUTICALS INTERNATIONAL LTD | Registered office | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| SICILIA NETWORK LIMITED | Registered office | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| SUNBEAM GROUP LIMITED | Registered office | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
| CS SERVICES MALTA LTD | Registered office | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| RHONE MATTERHORN CAPITAL LTD | Registered office | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| DREAM ESTATE LTD | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| CARTOIL INVESTMENTS LIMITED | Registered office | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| TELEMATIC INTERACTIVE LTD. | Registered office | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| S.F.A.M LTD | Registered office | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| NEW VILLE CORP LTD | Registered office | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD | Registered office | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| T3 (MALTA) LIMITED | Registered office | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| FUND ADVISERS HOLDINGS LTD | Registered office | - | - | 28-FEB-2012 | 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.