Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WN HOLDING LTD | Registered office | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| RK GRAPHIC SOLUTION LTD | Registered office | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| IVA SERVICES LTD | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| ENERQI ACADEMY LTD | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| HS - ACTIVA LTD | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| COINSPACE LTD. | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| FOGLIGHT CONSULTING LTD | Registered office | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| AVENTACON LTD | Registered office | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| LEVEL54 CONSULTING LTD | Registered office | - | - | 22-DEC-2014 | 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.