Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & K International Supplier Ltd | Registered office | - | - | 01-DEC-2009 | Malta | - | Paradise Papers |
| EKO CONSULTING LTD | Registered office | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| SINGULAR LOGISTICS LIMITED | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| ConsultantStart Limited | Registered office | - | - | Malta | - | Paradise Papers | |
| CAROLINA CONSULTING LTD | Registered office | - | - | 25-SEP-2006 | Malta | - | Paradise Papers |
| TOTAL ACCOUNTING LIMITED | Registered office | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| CHARLOTTE HOLDINGS LTD | Registered office | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| DIGIVISION TECHNOLOGIES LTD | Registered office | - | - | 29-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| Georges Holdings Ltd | Registered office | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| ONIA Electronics Ltd | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| SINGULAR GROUP LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| Per Astra Limited | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| R & D Holdings Ltd | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| SINGULAR AIRCRAFT LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Registered office | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Registered office | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AFRICA CONSULTING LTD | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Registered office | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Registered office | - | - | 09-FEB-2007 | 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.