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 | |
---|---|---|---|---|---|---|---|
INCORP LIMITED | Auditor | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
CALA MONDRAGO LTD | Auditor | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
FELTON SERVICES LIMITED | Auditor | - | - | 13-MAR-2012 | Malta | In Dissolution | Paradise Papers |
Gate United Limited | Auditor | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
ELDO VENTURES LTD | Auditor | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
NICR LIMITED | Auditor | - | - | 06-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
ROSEWALL INVESTMENTS LIMITED | Auditor | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
Armada Capital Ltd | Auditor | - | - | 17-AUG-2012 | Malta | In Dissolution | Paradise Papers |
ENOX INTERNATIONAL LIMITED | Auditor | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
JBM LIMITED | Auditor | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
VECTIS TRADING LIMITED | Auditor | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
OZONE INVESTMENT LIMITED | Auditor | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
Minestone Europe Limited | Auditor | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
SITGES HOLDING LIMITED | Auditor | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
SL CONSULTING LIMITED | Auditor | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
BAROON LIMITED | Auditor | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
TAK HOLDING COMPANY LIMITED | Auditor | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
SMARTLINE AVIATION LIMITED | Auditor | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
PPA HOLDING LIMITED | Auditor | - | - | 21-JUN-2012 | Malta | In Dissolution | 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