Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOSCANO LIMITED | Registered office | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| FRALAN LIMITED | Registered office | - | - | 21-JAN-1997 | Malta | - | Paradise Papers |
| RTL HOLDING LIMITED | Registered office | - | - | 25-SEP-2013 | Malta | - | Paradise Papers |
| INTERCONNECT TELECOM LIMITED | Registered office | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| BLUE BAY LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| DARON INVESTMENTS LIMITED | Registered office | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| QUARRYONE PARK LIMITED | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| CARDMOUNT LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| HAMMOND INVESTMENTS LIMITED | Registered office | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| QUIRAING HOLDINGS LIMITED | Registered office | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
| DUBRES CAPITAL LIMITED | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| EME INTERNATIONAL LIMITED | Registered office | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| AIM RETAIL HOLDINGS LIMITED | Registered office | - | - | 15-JUL-2011 | 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.