Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYSAID TRADING LIMITED | Registered office | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| COMPETENCE CAPITAL LIMITED | Registered office | - | - | 07-SEP-2010 | Malta | - | Paradise Papers |
| NIOLEAS HOLDING LIMITED | Registered office | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| Sysaid Malta Holding Limited | Registered office | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES LIMITED | Registered office | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| MUTUAL PROPERTY LIMITED | Registered office | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| EUROPEAN EQUITY COMPANY LIMITED | Registered office | - | - | 23-JUN-2005 | Malta | - | Paradise Papers |
| MANAGEMENT AND BUSINESS SERVICES LIMITED | Registered office | - | - | 05-OCT-2004 | Malta | Struck Off | Paradise Papers |
| I2C Limited | Registered office | - | - | 29-SEP-2004 | Malta | Struck Off | Paradise Papers |
| LEMONLINE LIMITED | Registered office | - | - | 10-NOV-2010 | Malta | Struck Off | Paradise Papers |
| PORTLAND PARTNERS LIMITED | Registered office | - | - | 10-NOV-2010 | 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.