Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arias Ltd. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| VIKING MANAGEMENT & CONSULTANCY LTD. | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| White Trading Ltd. | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| Azure Alpha Ltd | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| Learn to Trade Ltd | Registered office | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| BELAY HOLDINGS LIMITED | Registered office | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| Pessoa One Ltd | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| SARAP Software Ltd | Registered office | - | - | 05-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| Batilda Limited | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| SMART CHARTS LTD | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| Zelda Limited | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Bitcage Europe Ltd | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| Armada Capital Ltd | Registered office | - | - | 17-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| Layan Ltd | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| SAVELGO LIMITED | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| KUDUAIR LTD. | Registered office | - | - | 25-JAN-2012 | Malta | Struck Off | Paradise Papers |
| GBM LIMITED | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| Stark International Ltd | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| C&C MALTHA HOLDINGS LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| PELIKAN LIMITED | Registered office | - | - | 24-MAR-2016 | 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.