Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIBIO LIFESCIENCES LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| BELL WEALTH MANAGEMENT LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| ARROWBERRY VENTURES LIMITED | Registered office | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| THERMOTEC POWER LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| STEVIA RESOURCES (MALTA) LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| BISON LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| BELL CAPITAL HOLDINGS LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| CARBON BK LIMITED | Registered office | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| SQUARE MELON LTD | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PLAN 17 LTD | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PLAN A & B LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| 1799 INVEST LTD. | Registered office | - | - | 23-JUL-2015 | 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.