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 | |
---|---|---|---|---|---|---|---|
IMPERIAL TRADING LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
UAS - UNMANNED AERO SYSTEMS LTD | Secretary | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
POLFRA INVESTMENTS LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
MPH HOLDINGS LTD | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
MARIMAX LIMITED | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
WOODRUFF LIMITED | Secretary | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
Mosta Films Limited | Liquidator | - | - | 01-AUG-2008 | Malta | Struck Off | Paradise Papers |
TK2M LIMITED | Secretary | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
CATTENHAGE MALTA LTD | Secretary | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
DUNA PRO HOLDING CORPORATION LIMITED | Secretary | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
GRASSLAND LIMITED | Shareholder | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
BASE B LIMITED | Secretary | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
GREAT SEA TRADING LIMITED | Secretary | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
EER HOLDING LIMITED | Secretary | - | - | 25-JUN-2012 | 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