Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHTON RESOURCES LIMITED | Registered office | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| EDDINGTON LIMITED | Registered office | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| Round Star International Limited | Registered office | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| LINK INDUSTRIES (MALTA BRANCH) | Registered office | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| Round Star International Holding Limited | Registered office | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VISION CAPITAL LIMITED | Registered office | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| LUCA LIMITED | Registered office | - | - | 19-AUG-2010 | Malta | - | Paradise Papers |
| FIS ADMINISTRATION SERVICES LTD | Registered office | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
| GELADAS LIMITED | Registered office | - | - | 25-OCT-2005 | Malta | - | Paradise Papers |
| Greentube Malta Limited | Registered office | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| TRADING TECHNOLOGIES LIMITED | Registered office | - | - | 02-SEP-2010 | Malta | - | Paradise Papers |
| COBALT LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | Struck Off | Paradise Papers |
| ONLINE ENTERPRISES LIMITED | Registered office | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| UP & DOWN MARKETING LIMITED | Registered office | - | - | 04-AUG-2010 | 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.