Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| nextmarkets Holding Ltd | Registered office | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| HYDROMEL LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| POLY SERVICES LIMITED | Registered office | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Registered office | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| AmiraKPO Middle East Limited | Registered office | - | - | 08-AUG-2012 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Registered office | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Registered office | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Registered office | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Registered office | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| NEXTMARKETS TRADING LTD. | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Registered office | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| ORYX PETROLEUM HOLDINGS P.L.C. | Registered office | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| AOG INVESTMENTS LIMITED | Registered office | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| THE ADDAX AND ORYX GROUP P.L.C. | Registered office | - | - | 25-MAR-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.