Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yellow Cake Limited | Registered office | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| Radeonica Ltd. | Registered office | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| M-Welding Systems Technical Consultations Ltd. | Registered office | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| LGSC Holding Ltd. | Registered office | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| LFS International Ltd. | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| LGS CONSULTANCY LTD | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| De-Weld Technical Consultations Ltd. | Registered office | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| International Financial Consulting Ltd. | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| CAVOK LTD. | Registered office | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| AZURE ECO ARTS LTD | Registered office | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| BACK ON TRACK COMPANY LTD | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| FRAMELCO LTD | Registered office | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| BACK ON TRACK GLOBAL LIMITED | Registered office | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| FORMOSUS HEALTH LTD | Registered office | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| Baltic Energetics Ltd. | Registered office | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| ICARUS AVIATION SERVICES LTD | Registered office | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| Code Lab 9 Ltd. | Registered office | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| Cumulus Aviation Services Ltd. | Registered office | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| FOXBOX LTD. | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| WILCO LTD | Registered office | - | - | 24-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.