Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASTER MOEBIUS HOLDING LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| LANDAR+T HOLDING LIMITED | Registered office | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Registered office | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ICE EUROPE LIMITED | Registered office | - | - | 07-APR-2014 | Malta | In Dissolution | Paradise Papers |
| DIAMANTE HOLDING LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| UR HOLDING LIMITED | Registered office | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| S. EUROART HOLDING LIMITED | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| DHALI HOLDING LIMITED | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| REVOLUTION ICE HOLDING LIMITED | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| DIAMANTE LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| GENOBIONIX LIMITED | Registered office | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| POMIT LIMITED | Registered office | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| LANDAR+T LIMITED | Registered office | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| ABC GROUP HOLDING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| B&V HOLDING LIMITED | Registered office | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| NG CONSULTING LIMITED | Registered office | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| AA+ LIMITED | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| S. Euroart Limited | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Registered office | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| UR LIMITED | Registered office | - | - | 16-SEP-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.