Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNPL MALTA LIMITED | Registered office | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| NETWORK PAYMENTS HOLDINGS LIMITED | Registered office | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| MAXIMILLIAN HOLDING LTD | Registered office | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| CAVP Investments Holdings Limited | Registered office | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| KAVA MANNING COMPANY LIMITED | Registered office | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| MIAN BETTING LTD | Registered office | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| PHX GROUP LIMITED | Registered office | - | - | 12-JUN-2009 | Malta | - | Paradise Papers |
| MMF INVESTMENT ADVISORY LIMITED | Registered office | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| ADM CONSULTING LTD | Registered office | - | - | 21-MAR-2013 | 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.