Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REMA LTD. | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| MALTA BALLOON SERVICES LTD | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| ODISSEA HOLDINGS LTD | Registered office | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| SKY HIGH HOLDING LTD | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| S.B.N. SPA LIMITED | Registered office | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| FRAMA HOLDING LTD. | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| COMMODEX INTERNATIONAL LTD. | Registered office | - | - | 02-MAY-2008 | Malta | - | Paradise Papers |
| FUEL VENTURES LTD | Registered office | - | - | 02-MAY-2008 | 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.