Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DON YACHTS LIMITED | Registered office | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| CASTLAKE SHIPPING LIMITED | Registered office | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SOL SHIPPING LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| CAT YACHT LIMITED | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| NELBURG ENTERPRISES LIMITED | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| VALEMOR INVESTMENTS LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| ERDINOL MANAGEMENT LIMITED | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| BELHILL ENTERPRISES LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| DASFIELD FINANCE LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| PITMOR HOLDINGS LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| ISARO LTD | Registered office | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| DALBURG INVESTMENTS LIMITED | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| GRAVIDOR HOLDING LIMITED | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| AKSTEEL LTD | Registered office | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| KRAKOYA LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| EVANGELI LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| BERGNOL HOLDING LIMITED | Registered office | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| LINSOL INVESTMENTS LIMITED | Registered office | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| BOOLEVARDE LIMITED | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| GENBURG INVESTMENTS LIMITED | Registered office | - | - | 17-FEB-2017 | 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.