This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ICE & FLAME LIMITED | Auditor | - | - | 06-FEB-2009 | Malta | - | Paradise Papers |
PURE GAMING LIMITED | Auditor | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
LOGISPIN HOLDING LTD. | Auditor | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
X-VISIONS LIMITED | Auditor | - | - | 15-MAY-2008 | Malta | - | Paradise Papers |
ALTERNATIVE ENERGY HOLDINGS LIMITED | Auditor | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
INTERATE LIMITED | Auditor | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
IMNARIA VENTURES LIMITED | Auditor | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
STRATEGIC ALLIANCE INTERNATIONAL LIMITED | Auditor | - | - | 08-JAN-2007 | Malta | - | Paradise Papers |
KILIMANJARO INVESTMENTS LTD | Auditor | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
SPECKSYNDLER LTD | Auditor | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
LIBERTE GAMING LTD | Auditor | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
MAINSAIL LIMITED | Auditor | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
TOROS CAPITAL ADVISORY LIMITED | Auditor | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
Nexigames Limited | Auditor | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
INTERVENTURES LIMITED | Auditor | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
YACUBA GAMES LTD | Auditor | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
REPLICAS LIMITED | Auditor | - | - | 23-JUL-1984 | Malta | Struck Off as Defunct | Paradise Papers |
HARVEY GAMING LIMITED | Auditor | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
BMH BUSINESS SOLUTIONS LIMITED | Auditor | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more