Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LTM Trading Ltd | Registered office | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| Societe Commerciale du Commerce International Ltd | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AppSol Ltd. | Registered office | - | - | 18-JUL-2016 | Malta | - | Paradise Papers |
| Expert Motivation Ltd | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| LEX SEA LTD. | Registered office | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| NORDIC DEVELOPMENT LTD | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| Winterthur Merchant Logistic & Trade Ltd | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| HIEXX LTD. | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Target Holding Ltd | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Werrexia Holding Ltd | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| LTM Holding Ltd | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Filmarchiv Ltd | Registered office | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| EAST AND EUROPEAN WEALTH MANAGMENT LTD | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| NBI OPERATIONS CO. LTD | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS & TRADING LTD | Registered office | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| Sorentina Holding Ltd | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| Carabao Capital Latin America Holding Ltd | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| Xeelo Ltd | Registered office | - | - | 30-SEP-2015 | Malta | - | Paradise Papers |
| Red Beryl Ltd | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| Pointspark Ltd | Registered office | - | - | 20-APR-2016 | 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.