Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMP NSF MALTA LIMITED | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| HIA FINANCE LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| HIA LIMITED | Registered office | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| HV VI INVEST LOTA MALTA LTD | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| OMP AY FIXED INCOME LIMITED | Registered office | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| HV VI INVEST SIERRA MALTA LTD | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| OMP AY HOLDINGS LIMITED | Registered office | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY CREDIT LIMITED | Registered office | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY PREFERRED LIMITED | Registered office | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| EQUIPMENT SOLUTIONS GROUP LTD | Registered office | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT RENTAL SOLUTIONS LTD | Registered office | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| HV VI INVEST TAU LTD | Registered office | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| GM GROUP P.L.C. | Registered office | - | - | 20-FEB-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.