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 | |
---|---|---|---|---|---|---|---|
HOLDING MT LTD | Shareholder | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
T.C. IKEL LTD | Shareholder | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
HYPERION LTD | Shareholder | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
ARRAKYS LTD | Shareholder | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
COLLINS INTERNATIONAL TRADING CO LTD | Secretary | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
KOENING SHIPPING LTD | Director | - | - | 20-APR-2001 | Malta | In Dissolution | Paradise Papers |
EVER GREEN HOLDING LTD | Director | - | - | 04-APR-1995 | Malta | In Dissolution | Paradise Papers |
KO-BI-EMME LTD | Director | - | - | 13-JUN-2001 | Malta | In Dissolution | Paradise Papers |
WORLD OCEANIC INVESTMENT LTD | Shareholder | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
EURO PROJECTS LTD. | Shareholder | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
INFOTECH TRADING LIMITED | Director | - | - | 02-SEP-1997 | Malta | Struck Off | Paradise Papers |
BALAM LTD | Shareholder | - | - | 16-MAY-2003 | Malta | - | Paradise Papers |
DEDALUS HOLDING LTD | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
ELBI LTD | Shareholder | - | - | 27-MAY-1996 | Malta | - | Paradise Papers |
UNFOLDING HOLDINGS LTD | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
FINANCIAL BROTHERS LTD | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
EMEX FOOD CO LTD | Shareholder | - | - | 15-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
TBD HOLDING LIMITED | Shareholder | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
Abertross Properties Limited | Shareholder | - | - | 23-JAN-2007 | 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