Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINK STAR LTD | Registered office | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| GOLD STAR HOLDING LTD | Registered office | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| MERIDIAN EQUITY GROUP LTD. | Registered office | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| HOUSING MANAGEMENT LTD | Registered office | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| ASPHALT MAINTENANCE SOLUTIONS LTD | Registered office | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| Falcon Holding Corporation Ltd | Registered office | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| EUROPEAN REAL ESTATE E.E.I.G. | Registered office | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| JA CONSULT LTD | Registered office | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| LENA COMPANY LTD. | Registered office | - | - | 11-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| LUCKY BUY HOLD'EM LTD | Registered office | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| AFRICATERING WORLD LTD. | Registered office | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| SOUTHERN SELDRAN LTD | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| PALLADIN POWER ASSETS LTD | Registered office | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| MEDITERRA MMXII SERVICES LTD | Registered office | - | - | 03-MAY-2012 | 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.