Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.F. HOLIDAY LIMITED | Registered office | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| CAESAREA LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| DOLPHIN 05 MALTA LTD | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| PEGASUS YACHTS PRIVATE LTD | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| WHOLE FOODS DISTRIBUTION CO. LTD. | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| SMART INNOVATIVE INVESTMENTS LIMITED | Registered office | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| SMM CONSULTANCY SERVICES LTD. | Registered office | - | - | 06-JAN-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.