Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOBSTE LIMITED | Registered office | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| STEVE JOBS INDUSTRY LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| TABOR CONSULT LIMITED | Registered office | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| LEONARDO PROJECTS LIMITED | Registered office | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| SOLAR ENERGY MALTA LIMITED | Registered office | - | - | 13-NOV-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| DAMA GROUP INTERNATIONAL LIMITED | Registered office | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| DEI CONTI HOLDINGS LIMITED | Registered office | - | - | 09-MAR-2011 | Malta | - | Paradise Papers |
| ARTEMIS WORLD LIMITED | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| TACO INTERNATIONAL LIMITED | Registered office | - | - | 17-MAR-2005 | Malta | - | Paradise Papers |
| PANTHER ENTERTAINMENT LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| NEGRINI CORPORATION LIMITED | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| K2 ENTERTAINMENT HOLDINGS PLC | Registered office | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ZEBBUG DEVELOPMENTS LIMITED | Registered office | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
| SUNSCAPE LIMITED | Registered office | - | - | 25-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PEREGRINE LIMITED | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL LIMITED | Registered office | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Registered office | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
| GRUGDCO LIMITED | Registered office | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| CORPORATE CONSULTANCY LIMITED | Registered office | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
| NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED | Registered office | - | - | 21-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.