Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADELIA LIMITED | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| TOMAX INTERNATIONAL HOLDING LTD | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| OGO HOLDING LTD | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| TFL HOLDING LTD | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| XEUS HOLDING LTD | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| NOVAMONTI LTD | Registered office | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ITAIPAVA LTD | Registered office | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| KAMY LTD | Registered office | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| FINTEC LTD. | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| HEBER MANAGEMENT LTD | Registered office | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| FINBRO HOLDING LTD | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| LAGOMAR LTD | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| ENDOCA LTD | Registered office | - | - | 26-FEB-2016 | 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.