Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IC HOLDINGS LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| EZ HOLDINGS LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| JMP HOLDINGS LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| DAILY RETAIL CHALLENGES LIMITED | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| MPH MALTA LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| KETKET LIMITED | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| MARANT FOOD PRODUCTS LIMITED | Registered office | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| ZAMMIT & PACE LTD | Registered office | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| FLEXITRADE INTERNATIONAL LIMITED | Registered office | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| JIN LIMITED | Registered office | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| CRUST LIMITED | Registered office | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Registered office | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| FURNATA LTD | Registered office | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Registered office | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Registered office | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Registered office | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Registered office | - | - | 15-MAY-2013 | 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.