Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANSTAR HOLDINGS LIMITED | Registered office | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| ASTRALINE LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| C&D INVESTMENTS B.V. | Registered office | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| MEDIA MANAGEMENT SERVICES LIMITED | Registered office | - | - | 31-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| Petro Gas (Malta) Ltd. | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MORIKON LIMITED | Registered office | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| Business & Beauty Limited | Registered office | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SIGYN LIMITED | Registered office | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| LOTUS HOLDINGS LTD | Registered office | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| JOMOBA HOLDING LIMITED | Registered office | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| RIDGEMONT INVESTMENTS LIMITED | Registered office | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| WISAL HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| GAIA CONSULTANCY LIMITED | Registered office | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| FASTPROP HOLDINGS LIMITED | Registered office | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| KERCHEEKS HOLDING LIMITED | Registered office | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| VALMONT HOLDINGS LIMITED | Registered office | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| MEDIA MANAGEMENT SERVICES HOLDINGS PLC | Registered office | - | - | 31-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| CASTELMO LIMITED | Registered office | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
| WEB SERVICES MALTA LIMITED | Registered office | - | - | 14-MAY-2001 | Malta | - | Paradise Papers |
| TOLOSA INVESTMENTS LIMITED | Registered office | - | - | 06-MAR-2008 | 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.