Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSINESS WAY LIMITED | Registered office | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| LUXOR HOLDING LIMITED | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| NEFINANCE HOLDINGS MALTA LIMITED | Registered office | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| MAJO CAPITAL LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| OPERA INTERNATIONAL BUSINESS LIMITED | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| MECANO INTERNATIONAL TRADE LIMITED | Registered office | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| MEDICAL CENTRE FOR CONFERENCES AND ANALYSIS LIMITED | Registered office | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| REGIONAL CONSTRUCTION SERVICES LTD | Registered office | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| BRAVO INTERNATIONAL CONSULTING LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| BONUM TELEVISION LIMITED | Registered office | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
| L9 SOLUTIONS LIMITED | Registered office | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| OF COURSE LIMITED | Registered office | - | - | 11-APR-2002 | Malta | - | Paradise Papers |
| FUN AND ENTERTAINMENT LIMITED | Registered office | - | - | 16-APR-2001 | Malta | In Dissolution | Paradise Papers |
| WASP LIMITED | Registered office | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| JdM LIMITED | Registered office | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| BONUM TELEVISION HOLDING LIMITED | Registered office | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
| ROSEFIELD INVESTMENTS LIMITED | Registered office | - | - | 11-SEP-2008 | Malta | Struck Off | Paradise Papers |
| AKI CONSULTANCY & SERVICES LTD | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| LGT MALTA TRADING LIMITED | Registered office | - | - | 26-DEC-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.