Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JPK CORPORATION LIMITED | Registered office | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| INFRASTRUCTURE LIMITED | Registered office | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| CPK CORPORATION LIMITED | Registered office | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| UNDIS LIMITED | Registered office | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| EVENTUS ERGO LIMITED | Registered office | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| BORFIN LIMITED | Registered office | - | - | 31-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| NEEH LIMITED | Registered office | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| BTS CONSULTING & SERVICES LTD | Registered office | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| Nova Glazing Limited | Registered office | - | - | 10-DEC-2004 | Malta | Struck Off | Paradise Papers |
| GLAZING CONSTRUCTION LIMITED | Registered office | - | - | 10-DEC-2004 | Malta | Struck Off | Paradise Papers |
| BTS MEDITERRANEA HOLDING LTD | Registered office | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| ALNOVA HOLDINGS P.L.C. | Registered office | - | - | 10-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| PANGKOR LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| KEY LIMITED | Registered office | - | - | 16-DEC-2004 | Malta | Struck Off | Paradise Papers |
| BULOW INVEST LIMITED | Registered office | - | - | 27-DEC-2004 | Malta | Struck Off | 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.