Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISTAMARE LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD. | Registered office | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| JHM HOLDING LIMITED | Registered office | - | - | 11-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| BEGNA CAPITAL AS | Registered office | - | - | 27-OCT-2011 | Malta | Struck Off | Paradise Papers |
| CTAB CONSULT LIMITED | Registered office | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| INCALL MALTA LTD. | Registered office | - | - | 05-AUG-2009 | Malta | - | Paradise Papers |
| MODULO QUALITA` LIMITED | Registered office | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| S.S. SIGN LIMITED | Registered office | - | - | 30-MAR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROCHEM LIMITED | Registered office | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| VALLETTA ALLOYS LTD | Registered office | - | - | 27-FEB-2009 | Malta | - | Paradise Papers |
| HARLECH INTERNATIONAL ASSOCIATES LTD | Registered office | - | - | 30-NOV-2011 | Malta | - | Paradise Papers |
| TRINITY HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| RITE WORLD TRADING LIMITED | Registered office | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| TRINITY TRADING LIMITED | Registered office | - | - | 02-FEB-2010 | 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.