Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-SOCIAL TRADING LIMITED | Registered office | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| DYNAMIC ROOTS (MALTA) LIMITED | Registered office | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| MSSEMEA LIMITED | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Registered office | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| FLY VOLARE LIMITED | Registered office | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| OLYMPUS INVESTMENT & HOLDING LIMITED | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| DYNAMIC RESOURCES (MALTA) LIMITED | Registered office | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| ROYAL HOSPITALITY GROUP LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| TOURISTIC AVIATION SERVICES LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| AY MALTA HOLDING LIMITED | Registered office | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Registered office | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Registered office | - | - | 08-MAR-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.