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 | |
---|---|---|---|---|---|---|---|
BETCLASS LIMITED | Auditor | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
AEGEAN TELECOM INVESTMENTS Limited | Auditor | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
CHERINGHAM LIMITED | Auditor | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
EAST WALK LIMITED | Auditor | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
APEX SUPPLIES AND SERVICES LIMITED | Auditor | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
ARDFIELD HOLDINGS LIMITED | Auditor | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
KUFRA INVESTMENTS (MALTA) LTD. | Auditor | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
PARADISE INVESTMENTS LIMITED | Auditor | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
TULLMORE LIMITED | Auditor | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
EDDOES LIMITED | Auditor | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
Briaba Limited | Auditor | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
YEWSLEY LIMITED | Auditor | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
PORTELM PROPERTIES LIMITED | Auditor | - | - | 18-MAY-2006 | Malta | - | Paradise Papers |
TIFFANY'S LIMITED | Auditor | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
WOODWAY JOINERY LIMITED | Auditor | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
HELMSLEY LIMITED | Auditor | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
OMAN HOLDINGS LIMITED | Auditor | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
TURNBERRY LIMITED | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
WECA LIMITED | Auditor | - | - | 07-OCT-2008 | 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