Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEAN CONVERT LIMITED | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| BLUE AQUACULTURE SERVICES LTD | Registered office | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| Castech Limited | Registered office | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| Tab1 Services Limited | Registered office | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| AXnCO CONSULTING LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Registered office | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| TOPFIRE HOLDING LIMITED | Registered office | - | - | 21-OCT-2010 | Malta | - | Paradise Papers |
| BIG GAME CONSULTING LIMITED | Registered office | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| AXnCO CAPITAL LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| COSMINA LIMITED | Registered office | - | - | 28-JAN-2008 | Malta | - | Paradise Papers |
| LEMILLE INVESTMENTS LTD | Registered office | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| LEAN CONVERT HOLDING LTD | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| ELITE EVENTS MALTA LTD | Registered office | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| POWER ENTERTAINMENT LIMITED | Registered office | - | - | 05-FEB-2009 | Malta | - | Paradise Papers |
| Flop Group Limited | Registered office | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| EPICURE HOLDING LIMITED | Registered office | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| EPICURE VENTURES LTD | Registered office | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| URGENT INVESTMENTS LTD | Registered office | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| SPARTA INVESTMENTS LIMITED | Registered office | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| PUNDIT INVESTMENT LIMITED | Registered office | - | - | 18-SEP-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.