Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIONCROSS LIMITED | Registered office | - | - | 15-MAR-2012 | Malta | Struck Off | Paradise Papers |
| MILLE ROSES LIMITED | Registered office | - | - | 18-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| CLPI LIMITED | Registered office | - | - | 17-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Kandinsky Limited | Registered office | - | - | 19-APR-2011 | Malta | In Dissolution | Paradise Papers |
| ADEPTIS LIMITED | Registered office | - | - | 02-AUG-2006 | Malta | In Dissolution | Paradise Papers |
| VERNET 1 LIMITED | Registered office | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| TANGERINE CONSULTING LIMITED | Registered office | - | - | 16-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| DATATECH CONSULTING LIMITED | Registered office | - | - | 04-DEC-2003 | 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.