Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETODDOREVEN (MALTA) LIMITED | Registered office | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| FLIPEM (MALTA) LIMITED | Registered office | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| FADEVILLE PARTICIPATIONS LIMITED | Registered office | - | - | 14-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| MEDEG Limited | Registered office | - | - | 23-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| KOREAN GOLD MINES LIMITED | Registered office | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| J S M HOLDING LIMITED | Registered office | - | - | 04-JUN-2001 | Malta | - | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Registered office | - | - | 16-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SIMETO LIMITED | Registered office | - | - | 01-SEP-2006 | Malta | Struck Off | 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.