Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOFI HOLDINGS LIMITED | Registered office | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| FAIR WIND COMPANY LIMITED | Registered office | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| TIDEWATER HOLDINGS LIMITED | Registered office | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| SUBLIME HOLDINGS LIMITED | Registered office | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| TIDEWATER SERVICES LIMITED | Registered office | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| DELDA LIMITED | Registered office | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| ELITE ASSOCIATES LIMITED | Registered office | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| LIBERTY VALLANCE LIMITED | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| ELITE ASSOCIATES INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| SICILIAN GOODNESS LTD | Registered office | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| WEBEA LIMITED | Registered office | - | - | 24-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| G ITALY COSMETIC GROUP LIMITED | Registered office | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| DIDONE HOLDINGS COMPANY LIMITED | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| KOIM LTD | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| EURO FORM LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LOGI LTD | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| GRETA ENTERPRISES LIMITED | Registered office | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| GFR HOLDING COMPANY LIMITED | Registered office | - | - | 24-JUN-2014 | 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.