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 | |
---|---|---|---|---|---|---|---|
LA MARTINA INVESTMENTS LIMITED | Secretary | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
METE LIMITED | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
CALMM LIMITED | Liquidator | - | - | 30-NOV-2005 | Malta | In Dissolution | Paradise Papers |
MAGMA LIMITED | Secretary | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
JONSON BUSINESS DEVELOPMENT LTD | Liquidator | - | - | 19-NOV-2009 | Malta | In Dissolution | Paradise Papers |
COOBEC LIMITED | Secretary | - | - | 24-APR-2009 | Malta | Struck Off | Paradise Papers |
THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED | Secretary | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
Cristallo Holding Limited | Secretary | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
FINNLANDIA HOLDING LTD | Liquidator | - | - | 15-SEP-2006 | Malta | In Dissolution | Paradise Papers |
SUTALIP HOLDING LIMITED | Secretary | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
PTE Project and Tenders Engineering Limited | Secretary | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
WELE LIMITED | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
PROBE AND TEST TRADING LIMITED | Liquidator | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
PDM GLOBAL LIMITED | Secretary | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
THIRTEEN LIMITED | Secretary | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
SUTALIP LIMITED | Secretary | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
FRANCO SVIT HOLDING LIMITED | Secretary | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
KABLE CONSULTANCY LIMITED | Liquidator | - | - | 04-AUG-2011 | Malta | In Dissolution | 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