Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shield Holdings Limited | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| Vestis Holdings Limited | Registered office | - | - | 14-MAR-2017 | Malta | - | Paradise Papers |
| Belle Travel Limited | Registered office | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| Fubon Investment Limited | Registered office | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| PERSONAL LUXURY SOLUTIONS LIMITED | Registered office | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| Peridotco Limited | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| Neimco Limited | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| SUPRAHERBAL LIMITED | Registered office | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
| PKS Europe Limited | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| Pragma Limited | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SEAWISE LIMITED | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| Brownstone Management Limited | Registered office | - | - | 14-MAR-2017 | 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.