Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LACHET LIMITED | Registered office | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| ECLIPSE INVESTMENTS LIMITED | Registered office | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| PETRULLO CONSTRUCTION LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| BLUE SOUND HOLDING LIMITED | Registered office | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| GBR SOLUTIONS LIMITED | Registered office | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| KB TRADE AND SERVICES LIMITED | Registered office | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| SOFARM INVESTMENTS & BUSINESS LIMITED | Registered office | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| GLOBAL SHIPPING AND VESSEL CARE LIMITED | Registered office | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| HOLFARM PARTICIPATIONS LIMITED | Registered office | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| AML SERVICES LIMITED | Registered office | - | - | 27-AUG-2015 | 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.