Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANYAH LTD | Registered office | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| DONFAR CO LTD | Registered office | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| Madi International Trading Ltd | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| Kenor Limited | Registered office | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| PERRA HOLDINGS LTD | Registered office | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| HIGH ROLLER FACTORY LTD | Registered office | - | - | 21-OCT-2010 | Malta | - | Paradise Papers |
| Peace Sea 2016 Ltd | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| GOLD AREA LIMITED | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| Bull Europe Ltd | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| Zaofid United Company Ltd | Registered office | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUYO GAMES LTD | Registered office | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| Algayed Import & Export Co Limited | Registered office | - | - | 10-AUG-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.