Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITY AVIATION LIMITED | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| INVENTORS ISLAND LIMITED | Registered office | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| PARAVEL LIMITED | Registered office | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| SOLE ITALIA NATURA LTD. | Registered office | - | - | 06-JUN-2014 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL DIRECT GREENLIFE LIMITED | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| FINLUX HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| Chiram Equity Limited | Registered office | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| BLUE STAR PLANET LTD | Registered office | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| OCEAN STAR LTD | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| GF Finance Limited | Registered office | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
| Octave Corporate Services Ltd. | Registered office | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| 101 Vista Limited | Registered office | - | - | Malta | Pending | Paradise Papers | |
| International Research Limited | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| SBTech Malta Limited | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| FCT SOTOGRANDE LIMITED | Registered office | - | - | 06-DEC-2012 | 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.