Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIDDLER (HOLDINGS) LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| HYDROXSYS (MALTA) LIMITED | Registered office | - | - | 16-JUL-2013 | Malta | Struck Off | Paradise Papers |
| ISLE LUX S.A.R.L. | Registered office | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| HANEURO INTERNATIONAL 1 LIMITED | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| HANEURO INTERNATIONAL 1 HOLDING LIMITED | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Registered office | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Registered office | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| LANNER SICAV P.L.C. | Registered office | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Registered office | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED | Registered office | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| IMP S.A.R.L. | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED | Registered office | - | - | 09-NOV-2010 | 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.