Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCAT MALTA LIMITED | Registered office | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| PEDROSO INVESTMENTS LIMITED | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LESING PROPERTY HOLDINGS (MALTA) LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| MRGO HOLDINGS LIMITED | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| LOTTOWORX LIMITED | Registered office | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| DIVERSIFIED DRILLING HOLDINGS LIMITED | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| BUQUES RAPIDOS LIMITED | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| INCAT EUROPE LIMITED | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Registered office | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| DTMR MANAGEMENT SICAV PLC | Registered office | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| LEDBURY SICAV P.L.C. | Registered office | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| PROVENANCE SICAV PLC | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| SARUM INVESTMENT SICAV PLC | Registered office | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Registered office | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| APEDRA LIMITED | Registered office | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| Park Lane Capital SICAV plc | Registered office | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| TRIREME PENSION SERVICES (MALTA) LIMITED | Registered office | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Registered office | - | - | 25-MAY-2011 | 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.