Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Horizon Line Ltd | Registered office | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| Rodvert Holdings Ltd | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| Onest Trading Limited | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| Walstone Trading Ltd | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| TRENTO HOLDINGS LIMITED | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| ELVIENTO SERVICES LTD. | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| GRAINVISION LIMITED | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| SAGRES LTD | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| D4ever Ltd | Registered office | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| SunSet MSH Ltd. | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| Steel Span Ltd | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| Moneycare Limited | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| Triquetrum Ltd | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| Yacht Invest Ltd | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| Mezzcero Limited | Registered office | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| Morison Ltd | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| MONT ROSE LTD | Registered office | - | - | 07-DEC-2010 | 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.