Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TK ENTERPRISES | Registered office | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| ALUTEC DIE CASTING PARTNERSHIP | Registered office | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| ESCHOOL PARTNERSHIP | Registered office | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| LEAP FROG SOLUTIONS | Registered office | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| THOR PARTNERSHIP | Registered office | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| GESPESA UNITED LTD | Registered office | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| AMG EURO CO. LTD | Registered office | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| DOVBEAR MEIRSON LIMITED | Registered office | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| TK ENTERPRISES LIMITED | Registered office | - | - | 16-MAR-2006 | Malta | In Process of Converting | Paradise Papers |
| SG Investments Limited | Registered office | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| CITY CONSULTING LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| C.T.T. Perfect Cigars & Tobacco Trading (Malta) Ltd | Registered office | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| SPX GENERAL TRADING MALTA LTD | Registered office | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| M.B.T. LIMITED | Registered office | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| VALLETTA RESALE LTD | Registered office | - | - | 30-MAR-2009 | Malta | - | Paradise Papers |
| BUISSY.COM LTD | Registered office | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| Leap Frog Solutions Limited | Registered office | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| KILON HOLDINGS LIMITED | Registered office | - | - | 24-MAY-2013 | 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.