Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWCRASI LIMITED | Registered office | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| GLOBAL LUXE LIMITED | Registered office | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| MULTI FACTORI LIMITED | Registered office | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| NEW TECHNOLOGY INVESTMENT LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| BC PROJECTS COMPANY LTD | Registered office | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| EXIMP TRADING LIMITED | Registered office | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| FUTURELINK LIMITED | Registered office | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| GOLDEN RHINO INTERNATIONAL MARKETING LIMITED | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| STT LIMITED | Registered office | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| TRITON RISK MSS LIMITED | Registered office | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
| JBAW SERVICES AND TRADING LIMITED | Registered office | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| MAX FOODS LIMITED | Registered office | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| TRADE JAN LIMITED | Registered office | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| AMOS LIMITED | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| FND CONSEIL LIMITED | Registered office | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| HOLIDAY APARTMENTS WORLDWIDE LIMITED | Registered office | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| RW BERATUNG LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| JCD CONSEIL LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| SM BERATUNG LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| AGEN CONSULTING LIMITED | Registered office | - | - | 30-MAY-2013 | 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.