Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPIA FIN TECH LTD | Registered office | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| E&S BACK OFFICE SERVICES LIMITED | Registered office | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| Wincor Nixdorf Finance Malta Holding Limited | Registered office | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| WINCOR NIXDORF PENSION MALTA LIMITED | Registered office | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| WINCOR NIXDORF FINANCE MALTA LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| WINCOR NIXDORF PENSION MALTA HOLDING LIMITED | Registered office | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| IVG HOLDING LIMITED | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
| IVG Malta Limited | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
| IVG Finance Limited | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
| IVG INVESTMENTS LIMITED | Registered office | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
| FRAPORT MALTA LTD | Registered office | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
| FRAPORT MALTA BUSINESS SERVICES LTD | Registered office | - | - | 25-NOV-2005 | 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.