Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED | Registered office | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| WJA CONSULTING | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| KNP& CONSULTING | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| HALTEN YACHT LTD. | Registered office | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRAVEL SERVICES LIMITED | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| SCOTTWEALTH HOLDING LIMITED | Registered office | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| MANOR LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| PORTON HOLDINGS LIMITED | Registered office | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| BIOTECHOLDING LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| PIWONSKI INVESTMENTS LIMITED | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| ANDRZEJEWSKI INVESTMENTS LIMITED | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| PORTON TRADING LIMITED | Registered office | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| WJA INVESTMENTS LIMITED | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| APOLLO RIVER SERVICES LIMITED | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| PIWONSKI INVESTMENTS LIMITED | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| MALTA IFP FINANCE SCC P.L.C. | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| PRESCO INVESTMENTS LIMITED | Registered office | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| MAINZ REAL ESTATE INVESTMENT LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| DOLFIN FINANCIAL (MALTA) LTD | Registered office | - | - | 05-AUG-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.