Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlanta Ltd. | Registered office | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
| Global First Trade Limited | Registered office | - | - | 24-NOV-2010 | Malta | - | Paradise Papers |
| CAH Trading Ltd. | Registered office | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| FORESA INVESTMENTS LIMITED | Registered office | - | - | 28-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| RICH BASE LIMITED | Registered office | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| ADT Holdings Ltd | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| Veritex Ltd | Registered office | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| BRIDGE CAPITAL LIMITED | Registered office | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| Yell International Ltd | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| GenHealth LImited | Registered office | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| SOUTH WIND HOLDINGS LIMITED | Registered office | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
| Ornate Limited | Registered office | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| Junction Ltd | Registered office | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| Verona Capital Holdings Ltd | Registered office | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| Admiral Club Ltd. | Registered office | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| LVA Trading Limited | Registered office | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| Devsen Technology LTD | Registered office | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| ZELTRON GROUP LIMITED | Registered office | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
| Meraldo Corporation Limited | Registered office | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| ALUMINA (MALTA) HOLDING LIMITED | Registered office | - | - | 27-JUN-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.