Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILTER CABLE LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| VALUE CORP. LTD. | Registered office | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| CAMBRIDGE MANCO LIMITED | Registered office | - | - | 22-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| ROSERY HOLDINGS LTD | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| LANDESHUT HOLDINGS LTD. | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| ONEKA INVESTMENT HOLDINGS LTD | Registered office | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| KP COSMOS LTD | Registered office | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| CAMBRIDGE TOPCO LIMITED | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE HOLDCO LIMITED | Registered office | - | - | 15-JAN-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.