Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEN LLOYDS INTERNATIONAL HOLDING LTD | Registered office | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| ITALIAN FOOD SERVICES LIMITED | Registered office | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| EUROPEAN FINANCIAL SOLUTIONS LTD | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| THE KEYS CORPORATION LTD. | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| AR HOLDING LTD | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| PTC HOLDING LTD | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| IT IS PLATINUM LTD | Registered office | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| FUNFAIR WORLD LIMITED | Registered office | - | - | 08-JUL-2016 | 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.