Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUILIBRIUM LTD | Registered office | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| LIMAR EXPORT LIMITED | Registered office | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INVERT VENTURES (MALTA) LTD | Registered office | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| GREEN ENERGY HOLDING LIMITED | Registered office | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| RBME LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| PARALLAX 2000 INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| INTERLINK INTERNATIONAL PROPERTIES LIMITED | Registered office | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| ARIZA INVESTMENT LTD | Registered office | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Registered office | - | - | 02-OCT-2012 | 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.