Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFC INTERNATIONAL LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| MALTA MULTIMANAGEMENT LTD | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| 8HZ LIMITED | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| AIR PRINCE LIMITED | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| MALTACOMMUNICATION LTD | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| SEJI BAKERY & PASTRY ENGINEERING LIMITED | Registered office | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| ONGARO MANAGEMENT LIMITED | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SEJI HOLDINGS LIMITED | Registered office | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| PREGI DI SICILIA LIMITED | Registered office | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| TOFLY LTD | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LIBRA PEOPLE COMPANY P.L.C. | Registered office | - | - | 05-MAR-2015 | 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.