Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spot Research Ltd. | Registered office | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| CHOCOLATE STOCKS LIMITED | Registered office | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| KORNELIO ENERGY 1 LIMITED | Registered office | - | - | 02-FEB-2012 | Malta | - | Paradise Papers |
| YEP MANAGEMENT LTD | Registered office | - | - | 03-APR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| PEGASUS CAPITAL LIMITED | Registered office | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DOP HOLDING LIMITED | Registered office | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| GATEWAY EXPRESS LIMITED | Registered office | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL HOLDING CO. LTD | Registered office | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| GINGIVAL PRO-TECH LIMITED | Registered office | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL TRADING CO. LTD. | Registered office | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| Mnajdra Limited | Registered office | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| MAVEN SECURITIES LIMITED | Registered office | - | - | 01-AUG-2011 | 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.