Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEOFINANCE HOLDING LTD. | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GPAY HOLDING CO. LTD | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| RIDLEY PARK LTD | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| Via Illyria Holdings Ltd | Registered office | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Registered office | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| PELEE HOLDING LTD | Registered office | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| FAT KING LTD | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| PORTSEA HOLDINGS (MALTA) LTD. | Registered office | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
| PB CAPITAL LTD | Registered office | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| White Premium Holdings Ltd | Registered office | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| PSM CAPITAL LTD. | Registered office | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| POLYSTONE SICAV PLC | Registered office | - | - | 24-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ATONRA Umbrella Fund SICAV PLC | Registered office | - | - | 22-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| PETRA UMBRELLA FUND SICAV PLC | Registered office | - | - | 19-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| WHITE ENERGY HOLDING LTD | Registered office | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Registered office | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| WHITEROCK ESTATES LTD. | Registered office | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| RPS UMBRELLA FUND (MALTA) SICAV PLC | Registered office | - | - | 30-AUG-2011 | 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.