Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RODISA TRADING LTD | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| TOP MONDIAL FOOD LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| TOP MONDIAL FOOD HOLDING LTD | Registered office | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| RODISA HOLDING LTD | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| ZEFIRO TRADING LTD | Registered office | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| MAIESTUS LTD | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| E3G LTD | Registered office | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| SICULO & DIVINO LTD | Registered office | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ENERONE LIMITED | Registered office | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| PRO STUDIOS LTD | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| ENERGIE NATURALI LTD | Registered office | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| E3G HOLDING LTD | Registered office | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| ZEFIRO HOLDING LTD | Registered office | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| MAIESTUS HOLDING LTD | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| PRO STUDIOS HOLDING LTD | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| ENERGIE NATURALI HOLDING LTD | Registered office | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| SICULO & DIVINO HOLDINGS LTD | Registered office | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| ENERONE HOLDINGS LTD. | Registered office | - | - | 28-JUL-2014 | 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.