Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDUCATION AND TRAINING HOLDINGS LIMITED | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| DYNAMIC EDUCATION AND TRAINING LIMITED | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| EVENTURY INTERNATIONAL LIMITED | Registered office | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| GAS OIL CONSULTANCY LIMITED | Registered office | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| Service Internationaux d'Ingenierie Limited | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| Thames Holding Limited | Registered office | - | - | 02-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| RINELLA INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| PLASBI HOLDING LIMITED | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| SIDI Holdings Limited | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| ENERGY DEVELOPMENT HOLDINGS LIMITED | Registered office | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| PRESIDENT TEAM HOLDINGS LIMITED | Registered office | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| PEPRINA INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| RIVERSON LIMITED | Registered office | - | - | 02-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MS EUROPE HOLDINGS LIMITED | Registered office | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| BSP TRADING LIMITED | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| PITKERRO HOLDING LIMITED | Registered office | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Pan European Holding Limited | Registered office | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Aage Hempel (Marine Electronics) Malta Limited | Registered office | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| CRUX HOLDING LIMITED | Registered office | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| EXTRUSIONS MACHINERY LIMITED | Registered office | - | - | 13-MAY-2008 | Malta | Struck Off | 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.