Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BDR GROUP LIMITED | Registered office | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| OUTSOURCING NETWORK LIMITED | Registered office | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| EXTON MARKETING SERVICES LIMITED | Registered office | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| AZPET GROUP LIMITED | Registered office | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| ACCUTOR LIMITED | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| MOBIGEMS LIMITED | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| LATIN AMERICA ENERGY HOLDINGS LIMITED | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| CIBUS LIMITED | Registered office | - | - | 14-MAR-2014 | Malta | Struck Off | Paradise Papers |
| LUDUS LIMITED | Registered office | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| IN FOOD WE TRUST LIMITED | Registered office | - | - | 27-JUN-2014 | Malta | Struck Off | Paradise Papers |
| PROFITBET LTD | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| RED ONE NUTRITION LIMITED | Registered office | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| TOTUP SYSTEM LIMITED | Registered office | - | - | 22-DEC-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.