Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNE INVESTMENTS LIMITED | Registered office | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| CONDOR CONSULTING LIMITED | Registered office | - | - | 12-DEC-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| MARCUSSEN HOLDINGS LIMITED | Registered office | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
| WHITEHEAD HOLDING LTD. | Registered office | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| WHITEHEAD CO. LTD | Registered office | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| TQL LIMITED | Registered office | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| Ruthersbury Investment Ltd | Registered office | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| FUTURE HOLDINGS LIMITED | Registered office | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
| KUERSCHNER GROUP LIMITED | Registered office | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| BELUGA WAY LIMITED | Registered office | - | - | 06-MAY-2008 | Malta | Struck Off | Paradise Papers |
| R.V.P.M. LIMITED | Registered office | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| VA-WARE LTD | Registered office | - | - | 18-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| K2na Ltd | Registered office | - | - | 27-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED | Registered office | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| R.V. SERVICES LIMITED | Registered office | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| GOLDEN BET LIMITED | Registered office | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
| GOLDEN RACE GROUP LIMITED | Registered office | - | - | 03-JUL-2006 | 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.