Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| PARADISEA LIMITED | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| GLOBULARIA LTD | Registered office | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| BET GAME LIMITED | Registered office | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| VANGUARD PROPERTY LIMITED | Registered office | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MCBRIDE HOLDING LTD | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| KYPRIANOU HOLDING MALTA LIMITED | Registered office | - | - | 25-SEP-2015 | 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.