Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREE SERVICES IN THE WORLD LTD | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| GOLEM EEIG | Registered office | - | - | 04-MAR-2015 | Malta | - | Paradise Papers |
| GOLEM MALTA LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| TRIGERE LIMITED | Registered office | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| ROGA INVESTMENTS LTD | Registered office | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| HELIJET LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| BAHN Group Holding Limited | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| BAHN Group Limited | Registered office | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITED | Registered office | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| FREE SERVICES IN THE WORLD HOLDING LTD | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Registered office | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Registered office | - | - | 19-DEC-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.