Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTICA ONE LTD | Registered office | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| SPORT CONSULTING HOLDINGS LTD | Registered office | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| M.E.G. HOLDINGS LTD | Registered office | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| LETIZIA BORELLI TRADING LTD. | Registered office | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| CREATIVE MINDS LTD | Registered office | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| VEMA HOLDINGS LTD | Registered office | - | - | 25-MAY-2016 | 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.