Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE HOUSE SYNDICATE LIMITED | Registered office | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| BLUEFIN LIMITED | Registered office | - | - | 24-MAY-2000 | Malta | - | Paradise Papers |
| EMG HOLDINGS LIMITED | Registered office | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| DMB Properties Limited | Registered office | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
| BEYONDTHEPROJECT LTD | Registered office | - | - | 11-JUN-2015 | Malta | Struck Off | Paradise Papers |
| ENCOM LIMITED | Registered office | - | - | 03-SEP-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| RE.ALE HOLDCO LTD | Registered office | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| CETAN LTD | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| EUROPEAN PHARMA INVEST (MALTA) LIMITED | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| STIMULA LTD | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| MC-BUILDING CHEMICALS LIMITED | Registered office | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| BARBERO INVESTCO LTD | Registered office | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| PRE.VE.TE HOLDINGS LIMITED | Registered office | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| HORWATH SERVICES LIMITED | Registered office | - | - | 23-MAR-2001 | Malta | - | Paradise Papers |
| KANTRA CONSULTING LTD | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| CINT HOLDINGS LIMITED | Registered office | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
| XLENDI CONSULTING LTD | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| STLAURENT HOLDCO LTD | Registered office | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| CINT OPERATIONS LIMITED | Registered office | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| SARK Limited | Registered office | - | - | 12-APR-2010 | 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.