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 | |
---|---|---|---|---|---|---|---|
ELEGAN HOLDINGS LIMITED | Secretary | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
KIBLA INVESTMENTS LIMITED | Secretary | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
SAINT HOLDINGS LIMITED | Secretary | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
PETTIT PROPERTY HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
ITSKATES LIMITED | Secretary | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
ELLWAY CONSULTANTS LIMITED | Secretary | - | - | 25-AUG-2003 | Malta | - | Paradise Papers |
SCOPULINA PROPERTIES LIMITED | Secretary | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
ABURY LIMITED | Secretary | - | - | 18-NOV-2003 | Malta | - | Paradise Papers |
CHERRYGROVE SERVICES LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
SHORTIA PROPERTY LIMITED | Secretary | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
MYRIADE SERVICE COMPANY LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
AUROUS INVESTMENTS LIMITED | Secretary | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
TENNIS LIMITED | Secretary | - | - | 22-JAN-2004 | Malta | - | Paradise Papers |
SPOT LIMITED | Secretary | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
MARSH DEVELOPMENT LIMITED | Secretary | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
BONNEY TECHNOLOGIES LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
AVORIAZ SERVICE COMPANY LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
JACK TAR LIMITED | Secretary | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
GLOREN PROPERTIES LIMITED | Secretary | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
Data From | |
---|---|
808, OCEAN HEIGHTS, GIBRALTAR | 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