Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPEN WATERS BP LTD | Registered office | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| DYNACAT LIMITED | Registered office | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| EASY PARTS AND SERVICE TRADING LIMITED | Registered office | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| MARS ONE HOLDING LIMITED | Registered office | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| OCEAN STAR SHIPPING LTD | Registered office | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| AMDD HOLDING LIMITED | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| AMDD CONSULTANCY SERVICES LIMITED | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| SAMANO HOLDINGS LIMITED | Registered office | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| ITALIAN FLAIR LIMITED | Registered office | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| L'ACQUA CHIARA HOLDINGS LIMITED | Registered office | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| TOBACCO BREWERY LIMITED | Registered office | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| PINNER LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| FERASA INTERNATIONAL TRADING & CONSTRUCTION CO. LTD. | Registered office | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| BLUE ISLE DEVELOPMENTS LIMITED | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| BABY IMPORTS LIMITED | Registered office | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| EASY PARTS AND SERVICE HOLDING LIMITED | Registered office | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| PINNER MARKETING LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| OPEN WATERS HOLDING LTD | Registered office | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| LIMA DEVELOPMENTS LIMITED | Registered office | - | - | 14-APR-2010 | Malta | - | Paradise Papers |
| SHAN INVESTMENTS LIMITED | Registered office | - | - | 02-JUN-2004 | 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.