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 | |
---|---|---|---|---|---|---|---|
SYMPATHIQUE LIMITED | Shareholder | - | - | 03-JAN-2002 | Malta | - | Paradise Papers |
TEAK FOOD IMPORTS LIMITED | Shareholder | - | - | 22-JUN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
EVANGELIA MARITIME LIMITED | Shareholder | - | - | 29-MAR-2000 | Malta | Struck Off | Paradise Papers |
Ocean Eagle Maritime Limited | Liquidator | - | - | 23-NOV-2005 | Malta | In Dissolution | Paradise Papers |
NEW HOMES LIMITED | Shareholder | - | - | 08-FEB-1969 | Malta | - | Paradise Papers |
LOREMAR LIMITED | Secretary | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
VIRTUAL GAMING TECHNOLOGIES LIMITED | Secretary | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
CYLEX PETROLEUM LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
ONMKT Limited | Secretary | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
COUGAR SPORTS MARKETING LIMITED | Secretary | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
E.P.I.C. LIMITED | Liquidator | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
ODDSINVEST HOLDING LIMITED | Secretary | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
KEIRETSU HOLDINGS LIMITED | Secretary | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
API Investments Limited | Secretary | - | - | 28-JUL-2011 | 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.
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