Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAZA PHARMACY LTD | Registered office | - | - | 26-DEC-1985 | Malta | Struck Off | Paradise Papers |
| KS EXHIBITION CONSTRUCTION LTD | Registered office | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| SPORTSTATION HOLDING LIMITED | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| SPORTSTATION INTERNATIONAL LIMITED | Registered office | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SPORTSTATION LIMITED | Registered office | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ASL ONLINE HOLDING LIMITED | Registered office | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| HHK ECOMMERCE CONSULTING LIMITED | Registered office | - | - | 24-OCT-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.