Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TDS CONSULTANCY LIMITED | Registered office | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| CLEARCUT BUSINESS SOLUTIONS LIMITED | Registered office | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| M H C LIMITED | Registered office | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| THE CREATIVE PARTNERS LIMITED | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| NEW LIFESTYLE MALTA LIMITED | Registered office | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| AFFILIATION LTD | Registered office | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| IS.FO.M. MALTA LIMITED | Registered office | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| NILA LIMITED | Registered office | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| R-TECH LIMITED | Registered office | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| RoMax Limited | Registered office | - | - | 02-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| Cloud on the Cloud Limited | Registered office | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| Omnium Limited | Registered office | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| Tarpan Games Distribution Limited | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| M. L. Limited | Registered office | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| SPARTA LIMITED | Registered office | - | - | 12-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.