Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASK Advertising Limited | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| Balance Marine Associates Ltd. | Registered office | - | - | Malta | - | Paradise Papers | |
| LUCKY HEADS LIMITED | Registered office | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| Industrial Design Group Ltd. | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| BANG ROCKET LIMITED | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| IDP Group Ltd. | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| Jetmed Ltd. | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| BEYOND TRADING LIMITED | Registered office | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| Olympic Pack Ltd. | Registered office | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| LEV BRA Ltd. | Registered office | - | - | 17-JUL-2013 | Malta | Struck Off | Paradise Papers |
| Bakat Online Services Ltd. | Registered office | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
| EASYGNOSIS LTD. | Registered office | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| Malta Trade Coffee Ltd. | Registered office | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| LAGI HOLDINGS LTD. | Registered office | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| Stigmacross Ltd. | Registered office | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| PHILIPPOS LTD | Registered office | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| TALOS GENERAL CONSTRUCTION LTD. | Registered office | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| Atlas Athletic Management & Consulting Ltd. | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| Enadyne Ltd. | Registered office | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| Meltem Winds Enterprises Ltd. | Registered office | - | - | 09-SEP-2015 | 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.