Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEXANC LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| Syndecon Holding Limited | Registered office | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNDECON SERVICES LIMITED | Registered office | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| POLIPHARMA HOLDINGS LIMITED | Registered office | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| PAMAR HOLDING LIMITED | Registered office | - | - | 16-NOV-2011 | Malta | - | Paradise Papers |
| MAGOSH LTD | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| BEXANC HOLDING LIMITED | Registered office | - | - | 16-NOV-2011 | Malta | - | Paradise Papers |
| GEOTRANS MLT LIMITED | Registered office | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| PAMAR LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| PRESTIGE INVEST A LIMITED | Registered office | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| RAND BB LIMITED | Registered office | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| RAND HOLDING LIMITED | Registered office | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| NOISNEP LIMITED | Registered office | - | - | 31-OCT-2006 | Malta | - | Paradise Papers |
| SUMOCO LIMITED | Registered office | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| AMSTERDAM LYON LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| HRI LIMITED | Registered office | - | - | 31-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Polipharma Trading Limited | Registered office | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| Altmann Holding Limited | Registered office | - | - | 13-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| AMSTERDAM LYON HOLDING LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| ALTMANN FLACHDACH SYSTEME LIMITED | Registered office | - | - | 07-FEB-2011 | Malta | Struck Off Following Merger | 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.