Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSHINE TOURS LTD. | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SUNSHINE TOURS HOLDING LTD | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| WATERSOURCE LTD | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| CAIM LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| WATERSOURCE HOLDING LTD | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SIBMET QVANTUM LTD. | Registered office | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| MA.DA.LEAD LIMITED | Registered office | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| KEYLOOX LIMITED | Registered office | - | - | 11-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| FILARETE TRADING COMPANY LTD. | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| FILARETE HOLDING COMPANY LTD | Registered office | - | - | 17-APR-2015 | 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.