Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMISPHERA LTD | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| INTERCOL-INTERNACIONAL OF COMMERCE LIMITED | Registered office | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| A.ENTREPRENEUR LIMITED | Registered office | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| JMS Malta Limited | Registered office | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| PMH Limited | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| Dax Wynn Management Limited | Registered office | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| Allsaint Malta Holding Ltd | Registered office | - | - | Malta | Pending | Paradise Papers | |
| Onepix Business Development Services Limited | Registered office | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| BILLION WIN TRADING (MALTA) LIMITED | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| Cloud Coding Service Limited | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| BUSINESS ASSETS & REAL ESTATE LIMITED | Registered office | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| Mor Holdings Limited | Registered office | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| SPIDERDENT LIMITED | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| Checker Software Systems Limited | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| LUXGRAPH LTD | Registered office | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| SICILIAN FOOD & DRINK LIMITED | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| IT LEGALS LTD | Registered office | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| Ymas Holding Limited | Registered office | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| MALTA FUTURE FISHING LIMITED | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| Tynco Trading Limited | Registered office | - | - | 03-FEB-2017 | 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.