Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mellie Holdings Limited | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| B-Strong Investments Limited | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| MLT Project Limited | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| WATERMARK RIGHTS LIMITED | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Big Bite Digital Limited | Registered office | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| Safe Network Limited | Registered office | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| THE FRESHLY SQUEEZED LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| HIGHWEB TRADE LIMITED | Registered office | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
| Spiritual Sun Wellness & Spa Limited | Registered office | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| Easy Solutions Limited | Registered office | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| Jaydee Holding Limited | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| Mengi Limited | Registered office | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| PDA Limited | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| PFA Holding Limited | Registered office | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| Equator Trading Limited | Registered office | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| Saldori Limited | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| MLT Project Holding Limited | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| The Ticketing Group Limited | Registered office | - | - | Malta | - | Paradise Papers | |
| STRABO ADVISORY LIMITED | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| Asweb Limited | Registered office | - | - | 12-DEC-2014 | Malta | In Dissolution | 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.