Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUMPBACK COMPANY LIMITED | Registered office | - | - | 05-JUL-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| PIONEER INVESTMENTS LIMITED | Registered office | - | - | 27-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| SONNET INV LTD | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| KKS LIMITED | Registered office | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| CEDAR INVESTMENTS LTD | Registered office | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EDEN SUPERBOWL LIMITED | Registered office | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
| ROXY MANAGEMENT LIMITED | Registered office | - | - | 04-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| EDEN ENTERTAINMENT LIMITED | Registered office | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
| EDEN HOSPITALITY LIMITED | Registered office | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| BAYTEL LIMITED | Registered office | - | - | 13-MAR-2008 | Malta | Struck Off Following Merger | 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.