Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOFAB MALTA HOLDING LTD | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALFITARIA INVEST LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALAMIGO INVEST LTD. | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| MANGINIUM LIMITED | Registered office | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| CRESCATIUM LIMITED | Registered office | - | - | 02-SEP-2016 | Malta | - | Paradise Papers |
| MERCENTA INVEST LTD. | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| ASTORIO INVEST LIMITED | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| ASTORIO HOLDING LIMITED | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| BENEDONE INVEST LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| ARCHADES HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| NALBENIA LIMITED | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| MOFAB MALTA CONSTRUCTION LTD | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| ZANZI LTD | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| VINDORALE LTD | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| SKY ROCKET INVESTMENT LTD | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| OPTI INTERACTIVE LTD. | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| AMFORTAS INVEST LTD | Registered office | - | - | 03-NOV-2014 | 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.