Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASPO LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| BOM FACTORY LIMITED | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| MKR MANAGEMENT LTD | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| KAPACITO COMPANY LTD. | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| FURION LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| KASPO HOLDING LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| JAH TRADING LTD | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| GEMA INVEST LTD | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CORNVINUS TRADING LTD | Registered office | - | - | 13-AUG-2014 | Malta | - | Paradise Papers |
| EUROPEAN WATCH CREATIONS (E.W.C.) LTD. | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| CoverPoker Trading Ltd | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| GLOBAL INTERESTS HOLDING LTD | Registered office | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| CoverPoker Holding Ltd | Registered office | - | - | 27-AUG-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.