Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redtip Logistics Limited | Registered office | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| REDTIP IP LIMITED | Registered office | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| AIN'T SKEERD LIMITED | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| ORLIAUS HOLDING LIMITED | Registered office | - | - | 29-MAR-2012 | Malta | Struck Off | Paradise Papers |
| REDTIP GROUP LIMITED | Registered office | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| ARCHER & CO (MALTA) LIMITED | Registered office | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| FEEL SO GOOD (SHIPPING) LIMITED | Registered office | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| DCSD Data Center Servicos y Desarrollos Limited | Registered office | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wisdun Holding Limited | Registered address | - | - | Paradise Papers |
| FARGO HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ANANN MALTA LIMITED | Registered address | - | - | Paradise Papers |
| BLUEBROWN HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| BETA INVESTMENTS HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| ALAMA HOLDING COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| REDTIP IP LIMITED | Registered address | - | - | Paradise Papers |
| Redtip Logistics Limited | Registered address | - | - | Paradise Papers |
| SEACAP (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| REDTIP GROUP LIMITED | Registered address | - | - | Paradise Papers |
| Demeter Holding Limited | Registered address | - | - | Paradise Papers |
| SEACAP HOLDING LIMITED | Registered address | - | - | 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.