Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COOL BREEZE LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| HOUSELINK LIMITED | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| COGEPA LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| OPTANEX LIMITED | Registered office | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| AREIA LETTINGS LIMITED | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| PUNTONE LIMITED | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| WORLD HEALTH MANAGEMENT LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| NOI SOLUTIONS LIMITED | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| GLOBAL STORE LIMITED | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| NOIBIZ LIMITED | Registered office | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| SHERATAN LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| INTELLIGENT MARKETING SOLUTIONS LIMITED | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| SCODE LIMITED | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| QUANTUMADV LIMITED | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| POLARIZED LIMITED | Registered office | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| PENNI HOLDING LIMITED | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| MOVO CONSULTING SERVICES LIMITED | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| ESCONDIDA LTD | Registered office | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| PIXELLENCE LIMITED | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| SALETO LIMITED | Registered office | - | - | 08-JUL-2016 | 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.