Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NGN EUROPE LIMITED | Registered office | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Registered office | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| LATENCY ENGINEERING BLUE LIMITED | Registered office | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Registered office | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| EUROKNOWLEDGE GROUP LIMITED | Registered office | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| YARUS INVESTMENTS LTD. | Registered office | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PLAYTHEGAME LIMITED | Registered office | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| WORLD EXPANSION LIMITED | Registered office | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| VALORO INVESTMENTS LTD | Registered office | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| INVEST GROUP LTD | Registered office | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| GREEN ENERGY INVESTMENTS LTD | Registered office | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| ENERGY & ESTATE LTD | Registered office | - | - | 01-SEP-2006 | 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.