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 | |
---|---|---|---|---|---|---|---|
TREEVAST LIMITED | Local representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
MERTON RESOURCES LIMITED | Local representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
INALGO LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
TRENDMARKT LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
Rivanosta Limited | Local representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
UHC LIMITED | Secretary | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
TABIMO LIMITED | Secretary | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
WORCESTERSHIRE TECH LIMITED | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
GIFA ARTFACT LIMITED | Secretary | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
EGL US INCOME PROPERTIES LIMITED | Secretary | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
GALLERIA HOLDING LIMITED | Secretary | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
EASYMOBADS HOLDING LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
ARKADIA SECURITISATION SCC LIMITED | Secretary | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
MDABROAD HOLDING LIMITED | Secretary | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
ICAPITAL INVESTMENTS MALTA LTD | Secretary | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
DIVERSIFIED INDUSTRIES LIMITED | Secretary | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
DAYTONA CAPITAL LIMITED | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
EASYMOBADS LIMITED | Secretary | - | - | 23-DEC-2014 | 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