Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SRA Malta Holding Limited | Registered office | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| OAK.EU HOLDING LIMITED | Registered office | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| OAK.EU INVESTMENTS LIMITED | Registered office | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| NUMEQ HOLDING LTD | Registered office | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| NUMEQ INNOVATIONS LTD. | Registered office | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| INPLASTEC HOLDING LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| PETRANKA BEHEER B.V. | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| THOBIN Holding Limited | Registered office | - | - | 24-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| HUDAN HOLDING LIMITED | Registered office | - | - | 13-NOV-2009 | Malta | Struck Off | Paradise Papers |
| Hudan Investments Limited | Registered office | - | - | 13-NOV-2009 | Malta | Struck Off | Paradise Papers |
| IS HOLDING LTD | Registered office | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| MARIPETER HOLDINGS N.V. | Registered office | - | - | 03-OCT-2012 | Malta | Struck Off | Paradise Papers |
| HOLD FIRM LTD | Registered office | - | - | 04-JAN-2016 | Malta | - | Paradise Papers |
| ARNOVA MEDICAL GROUP LTD | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| TARGO HOLDING B.V. | Registered office | - | - | 26-APR-2013 | Malta | Struck Off | Paradise Papers |
| HOLD EVERYTHING LTD | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| MARIPETER HOLDINGS LTD. | Registered office | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED | Registered office | - | - | 21-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| FITFLOP HOLDING LTD | Registered office | - | - | 15-DEC-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.