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 | |
---|---|---|---|---|---|---|---|
EQUITY MANAGEMENT HOLDING LTD | Secretary | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
A.G. BUSINESS LIMITED | Secretary | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
ALPHA4 LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
BOXPASS LTD | Secretary | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
TERRANOVA INVESTMENTS LTD | Secretary | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
LAZY APE HOLDING LTD | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
LEICESTER INVESTMENTS LTD | Secretary | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
YOUOKA HOLDINGS LIMITED | Secretary | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
PH ENTERTAINMENT HOLDING LTD | Secretary | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
ALPHAS LTD | Secretary | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
JCI HOLDING LTD | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
ALPHA34 LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
HABITATE LTD | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
MAGIC SERVICES LIMITED | Secretary | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
NIP HOLDING LTD | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
GAMING SCANDINAVIA LTD | Secretary | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
SEYMEN MEDIA HOLDING LTD | Secretary | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
ALPHA8 HOLDINGS LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PHILIPPE EMILE WARZEE | Same id as | - | - | 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