Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIGYOKA LIMITED | Registered office | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| MOANA HITU MARINE (MALTA) LIMITED | Registered office | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| VITAL ENTERPRISES LIMITED | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| SONATA YACHTING LIMITED | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| M&T MARINE MALTA LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| REGAL III LIMITED | Registered office | - | - | 06-DEC-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.