Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUSTRO CONSULTING HOLDING LTD | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| More4you - Management & Marketing Ltd. | Registered office | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| MYLVANE HOLDING LTD | Registered office | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| FIDAS LTD | Registered office | - | - | 03-JAN-2011 | Malta | - | Paradise Papers |
| Trade Consult Ltd | Registered office | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
| MYLVANE LTD | Registered office | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| More4you - Management & Marketing Holding Ltd. | Registered office | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| ALDEBARAN HOLDING LTD | Registered office | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| UNITED TRADE MARK LIMITED | Registered office | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| AUSTRO CONSULTING LTD. | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| TRADE CONSULT HOLDING LTD | Registered office | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| REMEMBER US LTD | Registered office | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| INTACT IT CONSULTING LTD | Registered office | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| Spicy Ltd | Registered office | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| UTM HOLDING LIMITED | Registered office | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| SPICY LOBSTER LTD | Registered office | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| B&L HOLDING LTD | Registered office | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| B&L LTD | Registered office | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| INDEPENDENCE LTD | Registered office | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| REMEMBER US HOLDING LTD | Registered office | - | - | 29-MAR-2010 | 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.