Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Clean World Capital Group Limited | Registered office | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| 24SEVEN CORPORATE SERVICES LIMITED | Registered office | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| FISHKOPP LIMITED | Registered office | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| CLEAN WORLD CAPITAL HOLDING LIMITED | Registered office | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| TRIPLE THREE GROUP (MALTA) LTD | Registered office | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| SOLUTIO HOLDING LIMITED | Registered office | - | - | 28-APR-2009 | Malta | - | Paradise Papers |
| RASUNDA EQUITIES LIMITED | Registered office | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| Stake Command Limited | Registered office | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| PORTALIA SOLUTIONS LIMITED | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| TIERA INVEST LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| FIDELITY ACCESS LIMITED | Registered office | - | - | 18-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| REN DISTRIBUTION LIMITED | Registered office | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| GBEC SALES PARTNER LIMITED | Registered office | - | - | 17-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| BAWAG FINANCE MALTA LTD. | Registered office | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| MOBILE CASINO APP GROUP LIMITED | Registered office | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| BODENSEE LIMITED | Registered office | - | - | 09-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| BAWAG MALTA BANK LIMITED | Registered office | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| HERITAGE MOTOR COMPANY LIMITED | Registered office | - | - | 18-JAN-2000 | 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.