Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Infinite Invest Ltd | Registered office | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| SEA TRADING LIMITED | Registered office | - | - | 10-JUL-2014 | Malta | Struck Off | Paradise Papers |
| MILTON HOLDING LIMITED | Registered office | - | - | 10-JUL-2014 | Malta | Struck Off | Paradise Papers |
| PATIN HOLDINGS LIMITED | Registered office | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| LAPITRADE LIMITED | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| NewPerspective Ltd | Registered office | - | - | 05-MAR-2013 | 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.