Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIGMA EXCELLENT LIMITED | Registered office | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| SOLEIL LIMITED | Registered office | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| Enigma Securities Ltd | Registered office | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
| LNPRA - INVEST LIMITED | Registered office | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| m-Invest Ltd | Registered office | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| GLOBAL INTERACTIVE GROUP LTD | Registered office | - | - | 27-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| SOFIA STAR LTD | Registered office | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| INFINITY MARINE LTD | Registered office | - | - | 15-JUL-2009 | Malta | Struck Off | Paradise Papers |
| t-INVEST LTD | Registered office | - | - | 27-JUN-1985 | Malta | - | Paradise Papers |
| CSB CREDIT RISK LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CSB MANAGEMENT LTD | Registered office | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Registered office | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| CSB HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| LAXEY MANAGEMENT LIMITED | Registered office | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
| CSB INVESTMENTS LIMITED | Registered office | - | - | 07-JAN-2010 | Malta | - | Paradise Papers |
| OCRA Aerospace (Malta) Limited | Registered office | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| SUITE II LIMITED | Registered office | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| CSB CORPSERV LIMITED | Registered office | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| CSB INTERNATIONAL LTD | Registered office | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| CSB IH LIMITED | Registered office | - | - | 05-JUN-2012 | 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.