Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRUS LIMITED | Registered office | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WATERCREST HOLDINGS LIMITED | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| BELLONA HOLDINGS LIMITED | Registered office | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| MAM PROPERTIES LTD | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| ODYSSEY INVESTMENTS LIMITED | Registered office | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| CALA MOLI LTD. | Registered office | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| COL610 LIMITED | Registered office | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| ART POP PRODUCTIONS LIMITED | Registered office | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| STARLING LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| OPHELIA LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| SANTA MARTA HOLDINGS LIMITED | Registered office | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| SENGELA LIMITED | Registered office | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
| SAMMSH LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAGMAS LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| STM MALTA CORPORATE LIMITED | Registered office | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| THE RIVAL COMPANY LIMITED | Registered office | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| STM MALTA MANAGEMENT LIMITED | Registered office | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| THE RIVAL GROUP LIMITED | Registered office | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| EFXTRA HOLDINGS LIMITED | Registered office | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| STM MALTA INSURANCE MANAGEMENT LIMITED | Registered office | - | - | 20-JAN-2011 | 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.