Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Green Philosophy E.E.I.G | Registered office | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| CENTILIUM CONSULTING LIMITED | Registered office | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GIUMAR LIMITED | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| MANDARINE HOLDING LIMITED | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| MEIER&PARTNER KONZEPTMANUFAKTUR LTD | Registered office | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| MANDARINE LTD | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| GK4 LTD | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| COPPERMIX LTD | Registered office | - | - | 12-NOV-2010 | Malta | - | Paradise Papers |
| MOBILISE CO LIMITED | Registered office | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| ITW HOLDING LTD | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| Net Shop Limited | Registered office | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| 3S ENTERPRISES LTD | Registered office | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| ACANTHUS LIMITED | Registered office | - | - | 18-JUN-2004 | Malta | Struck Off | Paradise Papers |
| Sullivan Yachting Limited | Registered office | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| W. BULK CARRIERS LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| GK4 HOLDING LIMITED | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SJH LTD | Registered office | - | - | 09-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| L C ROBINSON CO. LTD | Registered office | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| Xtel Digital Media Limited | Registered office | - | - | 25-APR-2011 | Malta | - | Paradise Papers |
| RUSSIAN FOODS LIMITED | Registered office | - | - | 29-AUG-2007 | 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.