Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMMA IT RESEARCH LIMITED | Registered office | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| WIYS Limited | Registered office | - | - | 31-OCT-2006 | Malta | - | Paradise Papers |
| THAYSSER HAJJ LIMITED | Registered office | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| LOPORTO LIMITED | Registered office | - | - | 26-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SGC LIMITED | Registered office | - | - | 15-MAY-1991 | Malta | - | Paradise Papers |
| VALSYSTEM LIMITED | Registered office | - | - | 01-JUL-2003 | Malta | - | Paradise Papers |
| HAWK GLOBAL CONSULTANTS LIMITED | Registered office | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| SAVOY FINANCE LIMITED | Registered office | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| STRATHAM FINANCE LIMITED | Registered office | - | - | 21-JUN-2002 | Malta | Struck Off | Paradise Papers |
| Kiel Finance Limited | Registered office | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| ESSER FINANCE LIMITED | Registered office | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| LYON FINANCE LIMITED | Registered office | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| Aragon Finance Limited | Registered office | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| BROMPTON FINANCE LIMITED | Registered office | - | - | 25-JUL-2008 | Malta | Struck Off | Paradise Papers |
| Bodog Music (Europe) Limited | Registered office | - | - | 17-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MILBURN FINANCE LIMITED | Registered office | - | - | 25-JUL-2008 | Malta | Struck Off | Paradise Papers |
| AGS COMPANY ENT. LIMITED | Registered office | - | - | 24-AUG-1992 | Malta | - | Paradise Papers |
| ROMAR FINANCE LIMITED | Registered office | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| MAGELLAN FINANCE LIMITED | Registered office | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Cochrane Finance Limited | Registered office | - | - | 14-SEP-2009 | Malta | Struck Off | 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.