Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEON LIMITED | Registered office | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| NIRCE LTD | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| AUCTION WEBSHOP LIMITED | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| HUGE MAXWELL LIMITED | Registered office | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| Soneho Enterprises Ltd. | Registered office | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED | Registered office | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| KAB HOLDING COMPANY LIMITED | Registered office | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| FLOREAS HOLDING LIMITED | Registered office | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| GREY STOKE MALTA LIMITED | Registered office | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| WOOD TRADE FINANCE LTD | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| FLYAWESOME LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| ETRN HOLDING LIMITED | Registered office | - | - | 26-MAY-2009 | Malta | - | Paradise Papers |
| EU EXPERT COMPANY LTD. | Registered office | - | - | 28-SEP-2010 | Malta | - | Paradise Papers |
| UPPERVIEW FINANCIAL ADVISORS LIMITED | Registered office | - | - | 22-SEP-2010 | Malta | In Dissolution | 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.