Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERLEAF HOLDING LTD | Registered office | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| CARIBBEAN JEWEL INVESTMENT LIMITED | Registered office | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| GAMING PARTNERS LTD | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| WESTFELL HOLDINGS LIMITED | Registered office | - | - | 15-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERSUGAR (MALTA) LIMITED | Registered office | - | - | 25-JAN-2002 | Malta | - | Paradise Papers |
| Cyrom Webservices Ltd. | Registered office | - | - | 17-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| GOOD MARKETING CONCEPTS LIMITED | Registered office | - | - | 29-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLIANCE HOLDING LIMITED | Registered office | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| SHU LTD | Registered office | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| M.A.G.C. HOLDINGS LTD | Registered office | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
| ONE TWO EIGHT LIMITED | Registered office | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| LUKANA HOLDINGS LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | Struck Off | Paradise Papers |
| European Wind Farms Limited | Registered office | - | - | 13-OCT-2008 | Malta | Struck Off | Paradise Papers |
| ARI CONSULTANCY LIMITED | Registered office | - | - | 03-AUG-2001 | Malta | Struck Off | Paradise Papers |
| EKYC LTD | Registered office | - | - | 12-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| S.E.M.I. - SOURCE LIMITED | Registered office | - | - | 03-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| Red Star Poker Ltd | Registered office | - | - | 23-MAY-2005 | Malta | Struck Off | Paradise Papers |
| IQM & PARTNERS LIMITED | Registered office | - | - | 06-JAN-2005 | 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.