Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDEPENDENT EUROPEAN SERVICES HOLDING LTD | Registered office | - | - | 23-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| CRONECO LIMITED | Registered office | - | - | 16-FEB-1994 | Malta | Struck Off | Paradise Papers |
| MELITA TOURISMUS AG | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| HIGHLAND GAMING LIMITED | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| NEVADA HOLDINGS LIMITED | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| FREMONT TECH LIMITED | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| BUILTINMT LIMITED | Registered office | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| LOGISPIN HOLDING LTD. | Registered office | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| Random Consulting Limited | Registered office | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| GB SERVICE MALTA LIMITED | Registered office | - | - | 24-OCT-2011 | Malta | - | Paradise Papers |
| LOGISPIN MALTA LTD. | Registered office | - | - | 26-APR-2011 | 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.