Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SC FOUNDER GROUP LIMITED | Registered office | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| NUAMONT LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| FABAR HOLDINGS LIMITED | Registered office | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| EuroWind Holdings Limited | Registered office | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| LL CAPITAL HOLDINGS LIMITED | Registered office | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| FABAR LIMITED | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| NORDHEDGE LIMITED | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Nigerian Power Holdco Limited | Registered office | - | - | 25-JUL-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| MPL HOLDINGS LIMITED | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MPL ASSET MANAGEMENT LIMITED | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| DF Sports Management Limited | Registered office | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MARINE LIFE INVESTMENT LIMITED | Registered office | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| LL GLOBAL FUND SERIES SICAV P.L.C. | Registered office | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| DF CONSULTANCY SERVICES LIMITED | Registered office | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| Clerkenwell SICAV plc | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| FOKUS INTERNATIONAL LTD | Registered office | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| KBC EURO CREDIT LIMITED | Registered office | - | - | 23-MAR-2015 | 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.