Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHORLEY HOLDINGS LTD | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| ATKEY LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| KERMAS INTERNATIONAL LTD | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| KERMAS AVIATION LTD | Registered office | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| MEMINI HOLDING LIMITED | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| ART FRAGRANCE LTD | Registered office | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| Kermas Resources Ltd | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| DAYDREAM HOLDING LTD | Registered office | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| Leisure Sailing Services Ltd | Registered office | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| VELA TRADING LTD | Registered office | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| PROCORRE CONSULTING SERVICES LTD | Registered office | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| 35 North Ltd | Registered office | - | - | 02-DEC-2014 | Malta | Struck Off | Paradise Papers |
| EIGHT H. GROUP LTD. | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Methis Management Ltd | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| FAMINVEST INVESTMENTS AND BUSINESS LTD. | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| SINTESI LTD | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| DRASIN ASSOCIATED LTD | Registered office | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILUS INTERNATIONAL LTD | Registered office | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| ASSETHOLD PARTICIPATIONS LTD | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| EURAFRICA INTERNATIONAL LTD | Registered office | - | - | 18-SEP-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.