Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLANET FOUR NEW HOLDING LTD | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| SYNERIUM & CO | Registered office | - | - | 17-SEP-2015 | Malta | Struck Off | Paradise Papers |
| PASTI E PASTA LTD | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| GALLANT SHIPPING LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| REM HOLDING LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| Pacificoil & Gas Co. Limited | Registered office | - | - | 29-APR-2013 | 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.