Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPETENCE HOLDING LIMITED | Registered office | - | - | 07-SEP-2010 | Malta | - | Paradise Papers |
| BUON CAFFE LIMITED | Registered office | - | - | 04-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| JERINI HOLDING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| HM CAPITAL LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
| JERINI TRADING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| HM HOLDING LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
| HPS Capital Limited | Registered office | - | - | 05-MAR-2007 | Malta | Struck Off | Paradise Papers |
| AH CAPITAL LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| AH HOLDING LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| HPS Investment limited | Registered office | - | - | 20-FEB-2007 | Malta | In Dissolution | 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.