Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AM FITNESS LIMITED | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| L.S. GROUP LIMITED | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| OGS (OIL AND GAS SERVICES) LIMITED | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| AGILE MARKETING & CONSULTING LIMITED | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| TIDE CONSULTING LIMITED | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| BESLER MEDICAL LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| 27 Limited | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| FB MANAGEMENT GROUP LIMITED | Registered office | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CO9 Limited | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| RENEWABLE ENERGIES LTD | Registered office | - | - | Malta | Pending | Paradise Papers | |
| ERITRINAS LIMITED | Registered office | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| QUINTIAN PHARMA LIMITED | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| 26 WHITE LIMITED | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| DULCISSIMA LIMITED | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| O.LALA LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| VIRTUOSO LIMITED | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| GEMATECH LIMITED | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| NWA SERVICES LTD | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| LOTTO SERVICES LIMITED | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| UROS Med Services Limited | Registered office | - | - | 11-NOV-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.