Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREAKING WAVES CHARTERS LTD. | Registered office | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| MALTA IDEA LTD. | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| HORECA LUXURY SUPPLIES LTD | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| YVONNE CHARTERING LTD | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| SHERPA LIMITED | Registered office | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| AMICI MIEI COMPANY LIMITED | Registered office | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| ADH RETAIL CONSULTANCY LTD. | Registered office | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| CUSTOM LINE CHARTERING LTD | Registered office | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| PEAR INVESTMENTS LTD. | Registered office | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| STARK CORPORATION LTD | Registered office | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| SEAVIEW LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| DIANA ART LTD. | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| LABYRINTH EDITIONS LTD | Registered office | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| BALMMEG LTD. | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| EPC INTERNATIONAL LTD | Registered office | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| MYTHOS CAPITAL LTD. | Registered office | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| MID SEA CREW SERVICES LTD. | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| EYE OF IT LTD. | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| BT INVESTMENTS LTD. | Registered office | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| GPX CAPITAL LIMITED | Registered office | - | - | 15-NOV-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.