Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Astro Management Limited | Registered office | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| ENMAS LIMITED | Registered office | - | - | 04-SEP-2002 | Malta | - | Paradise Papers |
| ELEKFORN LIMITED | Registered office | - | - | 31-AUG-2009 | Malta | - | Paradise Papers |
| QUANTUM XXL ADVISORY LIMITED | Registered office | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
| Shiba Holding Limited | Registered office | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| WESTERN FINANCIAL LIMITED | Registered office | - | - | 06-AUG-2009 | Malta | - | Paradise Papers |
| SB Trading Limited | Registered office | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| MEDEA CAPITAL HOLDINGS LIMITED | Registered office | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL FINANCE GROUP LIMITED | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| ACTIVITY MONITORING SOLUTIONS LTD | Registered office | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| 2 Net Empire Ltd | Registered office | - | - | 03-SEP-2009 | 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.