Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THG HOLDINGS LIMITED | Registered office | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| SIRPLAY HOLDING LIMITED | Registered office | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| TRADE ADVISORY SUPPORT SERVICES LIMITED | Registered office | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| GM&AM HOLDING LIMITED | Registered office | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| ICTLAW HOLDING LIMITED | Registered office | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
| AR MANAGEMENT LIMITED | Registered office | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| RISO HOLDING LIMITED | Registered office | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| APRILE HOLDING LIMITED | Registered office | - | - | 19-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| BALKANBET LTD | Registered office | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| AIRSOFT EUROPE LIMITED | Registered office | - | - | 19-OCT-2010 | Malta | In Dissolution | 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.