Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDCRYSTAL LIMITED | Registered office | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PORTINO COMERCIO INTERNACIONAL LIMITED | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| L.J. HOOGVLIET HOLDING BV | Registered office | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| CLIMATE INVEST B.V. | Registered office | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| SHAMAAN HOLDING B.V. | Registered office | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| Climate Holding B.V. | Registered office | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| AIRCRAFT ABS HOLDINGS MALTA LIMITED | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| B.T.R. HOLDING B.V. | Registered office | - | - | 02-JUL-2008 | Malta | - | Paradise Papers |
| KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED | Registered office | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| KINETIC PARTNERS (MALTA) LIMITED | Registered office | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| BUHOLD B.V. | Registered office | - | - | 02-JUL-2008 | Malta | - | Paradise Papers |
| MILL HOUSE PROPERTY LIMITED | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| LX CAPITAL PARTNERS LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| MACAPA INVESTMENTS LTD | Registered office | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| SILVER ROCK LIMITED | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| CASA AMARELA LIMITED | Registered office | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED | Registered office | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| ARNO MANAGEMENT LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| FRALINOSTA LIMITED | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| QDL HOLDINGS LIMITED | Registered office | - | - | 01-JUL-2016 | 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.