Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QYS INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| AMAZON INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| ZLITEN PROPERTIES LIMITED | Registered office | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Registered office | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Registered office | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| KRM INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Registered office | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| AKA INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 01-DEC-2008 | Malta | - | Paradise Papers |
| AKM INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Registered office | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| PPM LIMITED | Registered office | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| LIBYA TRADE & VENTURES LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| K & K Investment Ltd. | Registered office | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| A K REAL ESTATE LIMITED | Registered office | - | - | 04-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.