Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA ONE LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| SUNRIM LIMITED | Registered office | - | - | 09-SEP-2011 | Malta | - | Paradise Papers |
| GLINVEST LTD | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| I.P.C. LIMITED | Registered office | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| STONECO HOLDINGS LIMITED | Registered office | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| SECURITY SYSTEMS & DEVELOPMENT LIMITED | Registered office | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| MKT GROUP LIMITED | Registered office | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| H. KEFREN LIMITED | Registered office | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| S.T.C. LIMITED | Registered office | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
| ROTONDA PROPERTIES LIMITED | Registered office | - | - | 10-MAY-2001 | Malta | - | Paradise Papers |
| LEONTIEV MALTA LIMITED | Registered office | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| ENCLITIC LIMITED | Registered office | - | - | 07-OCT-1999 | Malta | - | Paradise Papers |
| TRANSPORT TECHNOLOGIES & INVEST LIMITED | Registered office | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| ASAP EQUIPMENT LIMITED | Registered office | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| F.I.T. LIMITED | Registered office | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| EURASIA CAPITAL LIMITED | Registered office | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| INTERCONSULT LIMITED | Registered office | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| MAZERA LIMITED | Registered office | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| EURAF CONSULTING LIMITED | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| PROJECT FINANCE SOLUTIONS LIMITED | Registered office | - | - | 21-APR-2008 | 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.