Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILIAN MARITIME LIMITED | Registered office | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| KOSMOS ADVISORY SERVICES LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| KALAHA LIMITED | Registered office | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| BRAND ADMISSION HOLDING LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| VOLSUS LIMITED | Registered office | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| KALAHA HOLDING LIMITED | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| SUTINERE LIMITED | Registered office | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| BRAND ADMISSION TRADING LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ORVELIN TRADEMARKS LIMITED | Registered office | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| JFPO INVEST LIMITED | Registered office | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| ORVELIN INVESTMENTS LIMITED | Registered office | - | - | 11-DEC-2002 | 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.