Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AI CAPITAL LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI POWER HOLDINGS LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI PETROLEUM HOLDINGS LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| AI TELECOM HOLDINGS LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | In Process of Merging | Paradise Papers |
| AI FINANCE LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AI METALS HOLDINGS LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ANGLO SWISS (INTERNATIONAL) LIMITED | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| HERMES GATEWAY LIMITED | Registered office | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| C.O.D.U. SERVICES LTD | Registered office | - | - | 09-FEB-2004 | Malta | Struck Off | Paradise Papers |
| AI ODESSA LIMITED | Registered office | - | - | 22-FEB-2005 | Malta | Struck Off | Paradise Papers |
| PRAGMATICPLAY LTD | Registered office | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| PY LIMITED | Registered office | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
| LINFELL CAPITAL LIMITED | Registered office | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
| LINFELL REAL ESTATE LIMITED | Registered office | - | - | 27-MAY-2005 | Malta | Struck Off | 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.