Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERP CONSULTING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| WEB POWER LIMITED | Registered office | - | - | 24-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| KANTAGO LIMITED | Registered office | - | - | 07-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| APEX INTERNATIONAL LTD | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| NOTOS INVESTMENTS LIMITED | Registered office | - | - | 07-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| DOLPY LIMITED | Registered office | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| BIOMEDICAL INVESTMENTS LIMITED | Registered office | - | - | 10-APR-2006 | 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.