Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEARWATER FINANCIAL GROUP LIMITED | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| PUBLIC BUSINESS LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| I.C.L. LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| DP HOLDING LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| FRUITION LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| GLENHALLEN SHIPPING LIMITED | Registered office | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| DELAK TRADING LIMITED | Registered office | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| FULMIK HOLDINGS LIMITED | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| AMYGDALAE LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| AMYGDALAB LIMITED | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| BMX4 HOLDING LIMITED | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| JW SERVICES LIMITED | Registered office | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| MAXINVEST LIMITED | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| 268 TRADING LTD | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| AGRICROP TRADING LIMITED | Registered office | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| LIVINGSTOUR LIMITED | Registered office | - | - | 22-JAN-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.