Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIADNE CAPITAL GROUP LIMITED | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| WAKE2O LIMITED | Registered office | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| GEBRA Ltd | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| WATSON HOLDINGS LIMITED | Registered office | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| Wake-x Limited | Registered office | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| SPRINGWELL HOLDING LIMITED | Registered office | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| SOLIDSTATE LIMITED | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| SIRIUS LIMITED | Registered office | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| NEW INDUSTRY WELDER INTERNATIONAL LIMITED | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| ORCHARD INVESTMENTS HOLDING LIMITED | Registered office | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| PRINVEST HOLDING LIMITED | Registered office | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| PRINVEST CAPITAL LIMITED | Registered office | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| SEI PRIVATE INVEST FUND RICC LTD | Registered office | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NIVESA PRIVATE FUND IC SICAV P.L.C. | Registered office | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| JACARANDA SPECIAL SITUATIONS SICAV PLC | Registered office | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| HAMBERMUC SICAV plc | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| THE ETHIKA FUND SICAV PLC | Registered office | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| ALPHA VALUE FUND SICAV PLC | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| CORE STRATEGY SICAV PLC | Registered office | - | - | 24-JUL-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.