Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLSIGHT LIMITED | Registered office | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
| GDC Entertainment Limited | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| TIPPENS CO. LIMITED | Registered office | - | - | 04-SEP-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CLAIMRESET LIMITED | Registered office | - | - | 30-MAY-2008 | Malta | - | Paradise Papers |
| OGGI CAFE' HAMRUN LTD. | Registered office | - | - | 09-AUG-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| SEVINC YACHTING PARTNERS LTD | Registered office | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| CO VENTURE HOLDING LIMITED | Registered office | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| Co Venture Consulting Ltd | Registered office | - | - | 27-DEC-2004 | 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.