Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODEX VENTURE CAPITAL LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| BIDU HOLDINGS LIMITED | Registered office | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| SOLID VENTURE CAPITAL LIMITED | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| BLUE SKY EQUITY PARTNERS LIMITED | Registered office | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| PROSPERUS TRADING CO. LIMITED | Registered office | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| MALTA SERVICE HOLDING LIMITED | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| PROSPERUS TRADING HOLDING LIMITED | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| PROFESSIONAL SMS LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| MALTA LICENCE WORLDWIDE LTD | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| M WOODS LIMITED | Registered office | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| BOARDWALK CO. LIMITED | Registered office | - | - | 22-APR-2013 | 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.