Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIA PARTNERS LIMITED | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| TRIQ HOLDINGS LIMITED | Registered office | - | - | 13-AUG-2014 | Malta | - | Paradise Papers |
| SAT@SEA GROUP LIMITED | Registered office | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| MBD LIMITED | Registered office | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| PURPLE MEDIA LTD | Registered office | - | - | 22-AUG-2011 | Malta | - | Paradise Papers |
| LOTUS SERVICES LIMITED | Registered office | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| GREATLAKES DEVELOPMENT LIMITED | Registered office | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| HEXABIM LIMITED | Registered office | - | - | 05-JAN-2015 | Malta | - | Paradise Papers |
| eVision International Holding Limited | Registered office | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| WIC ASSET MANAGEMENT LIMITED | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| CAMBRIDGE PARTNERS LIMITED | Registered office | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| HARBOUR FUELS LIMITED | Registered office | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| FRISSON LIMITED | Registered office | - | - | 24-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| SCENIC INVESTMENTS LIMITED | Registered office | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| MALTA ART EVENTS LIMITED | Registered office | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| CONTAT LIMITED | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| BEST4ALL LIMITED | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CYCOMM LIMITED | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| BUBBLE PROOF LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| HOLLY PHARMA CO. LIMITED | Registered office | - | - | 28-JUL-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.