Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD SKY HOLDING LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| PRONTO HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| ALIATAN LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| EFFICIENT HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| UNIWORLD HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MODERN HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| UNIQUE HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Registered office | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| RED OCEAN HOLDING LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| ACCORD HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| Performix Services Limited | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| Golden Skyline Limited | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| AKADEMEIA LIMITED | Registered office | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| FINAD HOLDING LIMITED | Registered office | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| VANTAGE SERVICES LTD | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| ORION CAPITAL RESEARCH LTD | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| WISE HOLDING LIMITED | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| SIG LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| Wisdom Limited | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| BLUE HILLS LIMITED | Registered office | - | - | 29-DEC-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.