Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPDEX CO. LTD. | Registered office | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| DELICASEA DISTRIBUTION EUROPE LTD | Registered office | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| SETARCOS CONSULTING LIMITED | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| LINDHURST LIMITED | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| SMART YACHTING LTD. | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| AATELUUS LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| SAILING MED LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| XC45 LTD. | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| ALTHANE YACHT LEASING LIMITED | Registered office | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| LANTANO (MALTA) LIMITED | Registered office | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| TSEEN-KEE LIMITED | Registered office | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| CARPENTER CAPITAL VENTURES LIMITED | Registered office | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| THABIT LIMITED | Registered office | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| JULESA LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| KESSLER STOCKHAUSEN CONSULTING LTD. | Registered office | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| HANSEN MALTA LTD. | Registered office | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| RYEVALE LIMITED | Registered office | - | - | 21-JAN-2014 | 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.