Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER INVEST LTD. | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| LEOFIN LTD | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| CAP 74 LTD | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SANT'ILARIA HOLDINGS LTD. | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| VALLY REAL ESTATES LTD. | Registered office | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| XRS FINANCE LIMITED | Registered office | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| DELELVETIA LTD | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| NEW WORLDWIDE SERVICES LTD. | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| BONDONE LTD | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| HIC MANEBIMUS OPTIME LTD | Registered office | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| PRECISE LIGHTNING TECHNOLOGIES LTD | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| DIADEMA HOLDINGS LTD. | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| CAVEBRING HOLDING LTD | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| ALPINE 74 LTD. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| J. UDIN SYD LTD. | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| DSBF HOLDING MALTA LTD. | Registered office | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| ML TRADING & ADMINISTRATION LTD. | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| 7.83 HZ HOLDING LTD. | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| GASTRONY LTD | Registered office | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| ALLY SERVICES LTD | Registered office | - | - | 12-JUN-2012 | 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.