Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WDZ HOLDINGS COMPANY LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RIH ESKISEHIR (MALTA) LIMITED | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| TZ HOLDINGS COMPANY LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| T.M.C 3 LIMITED | Registered office | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| PROGETTO ATLANTIDE LIMITED | Registered office | - | - | 05-MAR-2003 | Malta | Struck Off | Paradise Papers |
| T.M.C. 2 LIMITED | Registered office | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| EAGLE MARINE EUROPE LIMITED | Registered office | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
| T.M.C. LIMITED | Registered office | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
| RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Registered office | - | - | 11-APR-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.