Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBE SHIPPING LIMITED | Registered office | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| HIDALGO SAILING LIMITED | Registered office | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| JTM.999 LIMITED | Registered office | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| TRTO AGENCY LTD | Registered office | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| WHITESTONE REAL ESTATE LIMITED | Registered office | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| ATMA LIMITED | Registered office | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MNT INVESTMENTS LTD | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| SPIRVEL TRADING LIMITED | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| PLATINIUM RETAILS LTD | Registered office | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| OBLO' TRADING LIMITED | Registered office | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
| CERULEAN LTD | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| FORZA LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SUPER TEAM AVIATION LTD | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| EASYCOSMOS LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| MY WAY HOLDING LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| CONSULTING & RISK MITIGATION LTD | Registered office | - | - | 22-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| MALTA NAUTIC MANAGAMENT LTD | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| ELEVEN 11 LIFE LTD | Registered office | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| FEMTECH SERVER LIMITED | Registered office | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| ADVERTISING AND MARKETING LIMITED | Registered office | - | - | 16-MAY-2001 | 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.