Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STYLE PROJECT LTD | Registered office | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| SWEDISH STANDARDS BY SCANDINAVIA LIMITED | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SUN LAB HOLDINGS LIMITED | Registered office | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| MUNK HOLDINGS LIMITED | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| Welldone Boiling Metal Tec Limited | Registered office | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| APOLLO MEDIA MARKET LIMITED | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| WELLDONE HYDROGEN LIMITED | Registered office | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| TIGA HOLDINGS LIMITED | Registered office | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| EAST POINT LIMITED | Registered office | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| WELLDONE LIQUID METAL TEC LIMITED | Registered office | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| INSE MALTA LIMITED | Registered office | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| MUNK-ART LIMITED | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| HSC EUROPE LIMITED | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| EIM MANAGEMENT LIMITED | Registered office | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| ARTEMIS HOLDING LIMITED | Registered office | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| MARKET & TRADE LIMITED | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| APE MOBILE LIMITED | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| DIAMOND OIL LIMITED | Registered office | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| CSBG HOLDING LIMITED | Registered office | - | - | 17-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| TIGER MALTA LIMITED | Registered office | - | - | 20-APR-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.