Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL ELECTRIC AUTOMOTIVE LTD | Registered office | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| COMERC INTERNACIONAL LA GAVINA LIMITED | Registered office | - | - | 17-APR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PELORUSIA NAVIGATION LTD | Registered office | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| OCTOPUS NAVIGATION LTD. | Registered office | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| COMPAS SERVICES LTD | Registered office | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
| HARPERS LIMITED | Registered office | - | - | 06-NOV-2000 | Malta | - | Paradise Papers |
| WITALI MINCH LTD | Registered office | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| Prosperitas Ltd | Registered office | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| PAVINDON EUROPE LTD. | Registered office | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE INTERNATIONAL CORPORATE LTD | Registered office | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| LAKEPOINTE HOLDINGS LTD | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| DANNY LIMITED | Registered office | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| VANILLA STRAWBERRY MALTA LTD | Registered office | - | - | 22-OCT-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| BIG BANG LIMITED | Registered office | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| MIT CONSULTANTS LTD | Registered office | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| LANIGAN CONSULTANCY LTD | Registered office | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| LATIMER INTERNATIONAL LTD | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| GENERAL SCIENCE LTD | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| POSEIDON CAPITAL LTD | Registered office | - | - | 14-APR-2009 | Malta | In Dissolution | Paradise Papers |
| PEOPLE CARE LTD. | Registered office | - | - | 11-NOV-2008 | Malta | In Dissolution | 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.