Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAIRVAUX LIMTED | Registered office | - | - | 17-DEC-2008 | Malta | - | Paradise Papers |
| ALLVOYAGER LIMITED | Registered office | - | - | 12-MAR-2009 | Malta | - | Paradise Papers |
| APAC BRADDAN LIMITED | Registered office | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| CHAMPIONSHIP SPORTS GROUP LIMITED | Registered office | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| MDINA CONSULTANTS LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| INVESTOR RELATIONS AND MARKETING LIMITED | Registered office | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| LION INVESTMENTS LIMITED | Registered office | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| K2 INVESTMENTS LIMITED | Registered office | - | - | 16-APR-2013 | Malta | In Dissolution | Paradise Papers |
| SERGEY LINKOV MARITIME LIMITED | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| NEXGEN TECHNOLOGIES CORPORATION LIMITED | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| DURBAN PROPERTY COMPANY LIMITED | Registered office | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
| SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED | Registered office | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| GRG CONSULTANTS LIMITED | Registered office | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| SMARTEC SOLUTIONS LIMITED | Registered office | - | - | 23-JUL-2010 | 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.