Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AST GROUP LIMITED | Registered office | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| HOPE EUROPE LTD | Registered office | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| DAMASK INVESTMENT MALTA LIMITED | Registered office | - | - | 18-MAY-2016 | Malta | Struck Off Following Merger | Paradise Papers |
| LLM SOLUTIONS LIMITED | Registered office | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| MALTA-CERT LTD | Registered office | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| THE NEXT BAY LTD | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| TRADUCENDO CO. LTD | Registered office | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| BETCONSULT LIMITED | Registered office | - | - | 10-JAN-2014 | 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.