Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Liphyto International Ltd | Registered office | - | - | 05-JAN-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| IT-Consulting Group Limited | Registered office | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| NEW TECHNOLOGY MANAGEMENT LIMITED | Registered office | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| P.E.M.S. ONLINE MARKETING MALTA LIMITED | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| Jenergy International Ltd | Registered office | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| La Valette Productions Ltd. | Registered office | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| HVI COMPANY LTD | Registered office | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| SAVISAROW LTD | Registered office | - | - | 02-APR-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.