Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOPA HOLDING LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| 4ELEMENTS INVENT LTD | Registered office | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| BEAN KING LIMITED | Registered office | - | - | 22-APR-2010 | Malta | - | Paradise Papers |
| AIRCRAFT ENGINE SERVICES LIMITED | Registered office | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| EUROTIME TRADING LIMITED | Registered office | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| IBA LTD. | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| CROIX BLANCHE LIMITED | Registered office | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| Unified soft Ltd | Registered office | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| C PLUS LIMITED | Registered office | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| GUIDOLINO'S MARINE LTD. | Registered office | - | - | 05-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| RISQ HOLDINGS LIMITED | Registered office | - | - | 09-AUG-2002 | Malta | - | Paradise Papers |
| RISQ TRADING AND CONSULTANCY LIMITED | Registered office | - | - | 17-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| LOCATOR WORLDWIDE LIMITED | Registered office | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| ALLIANCE SPORTS SAFETY LTD | Registered office | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
| PRESENTATION SKILLS LIMITED | Registered office | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| ANTIPODES Premium Wines Ltd | Registered office | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| NANO ECO FUELS LIMITED | Registered office | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| AMB - Advanced Medical Biotechnologies Ltd | Registered office | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| FBO ENTERPRISES LIMITED | Registered office | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| NEW FRONTIER CAPITAL LTD | Registered office | - | - | 08-MAR-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.