Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (236)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPPLIERS GATEWAY LIMITED | Registered office | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| IL CAPO INVESTMENT LIMITED | Registered office | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| SANA LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| INTERNET PAYMENT BROKERS LIMITED | Registered office | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| ASPIDA CORPORATION LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| FLORA GROUP LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MEMORIA TRADING LIMITED | Registered office | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| BLUEBELL INTERNATIONAL LIMITED | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| SVENNERSTEEL ENTERPRISES LTD | Registered office | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| BIG ADVERTISING SERVICES LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| PAOLA & ANGEL LIMITED | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| EUROPEAN INNOVATION ACCELERATOR LIMITED | Registered office | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| BiTi HOLDING LIMITED | Registered office | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| PHARMA MEDITERRANEAN LIMITED | Registered office | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| SERENATAFLOWERS.COM LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| PHARMA SERVICES LIMITED | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| HAPPY HOLIDAYS LIMITED | Registered office | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| TEKEUROPE LIMITED | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| SAN BLAS LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| IMPARTA LIMITED | Registered office | - | - | 27-NOV-2012 | 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.