Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIDREFLECTION TECHNOLOGIES LIMITED | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ADITOR MALTA LIMITED | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| DALOM HOLDINGS LIMITED | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| DRP TECHNOLOGIES LIMITED | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| GSKGROUP LIMITED | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| MDH CONSULTING LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| MOTION HOLDINGS LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| JQ HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| NETSOFT LIMITED | Registered office | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| JQ CONSULTING LIMITED | Registered office | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| ACE AVIATION HOLDING LIMITED | Registered office | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| ACE AVIATION LIMITED | Registered office | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| ACE GSA LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| ACE AVIATION SERVICES LIMITED | Registered office | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| ACE AVIATION II LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| FSM HOLDINGS LIMITED | Registered office | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ECN Malta Holdings Limited | Registered office | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE MARKETING COMMUNICATIONS LIMITED | Registered office | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
| HIPO LIMITED | Registered office | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
| ZATRIX LIMITED | Registered office | - | - | 31-AUG-2007 | 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.