Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUDA INVESTMENT HOLDINGS LTD | Registered office | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| EURASIA PRIVATE EQUITY LTD. | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| SOIL & STEEL LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| BHT LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SCORPION HOLDING LTD | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| MAUREA GLOBAL ADVISORS LIMITED | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| LAB LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| ASIA IMPORT LIMITED | Registered office | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| BIOTTEC INTERNATIONAL LIMITED | Registered office | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| HERON INTERNATIONAL LIMITED | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| LAGO LIMITED | Registered office | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
| CS ADVISORY LIMITED | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| METRO CO. LTD | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| OFFICIUM LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| HFH LIMITED | Registered office | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| GLENDALE LIMITED | Registered office | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| HOMA INVESTMENT LIMITED | Registered office | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| FELTON SERVICES LIMITED | Registered office | - | - | 13-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| BALLTER UNITED GROUP LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INCO CAPITAL LTD | Registered address | - | - | 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.