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 | |
---|---|---|---|---|---|---|---|
NEM LIMITED | Shareholder | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
GALVANIC HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BRUCE ENTERPRISES LIMITED | Shareholder | - | - | 05-JUN-2003 | Malta | - | Paradise Papers |
SIGEST LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
ARAMIS YACHTING LIMITED | Shareholder | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
INOBIS | Shareholder | - | - | 21-JAN-1999 | Malta | - | Paradise Papers |
REWEN HOLDING LIMITED | Shareholder | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
OASI INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
VUELTA HOLDING LIMITED | Shareholder | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
MARIEL HOLDINGS LIMITED | Shareholder | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
SEXTANT PARTNER (HOLDINGS) LIMITED | Shareholder | - | - | 03-NOV-1995 | Malta | - | Paradise Papers |
CROY C LIMITED | Shareholder | - | - | 14-JUN-1995 | Malta | In Dissolution | Paradise Papers |
PIMAREL LTD | Shareholder | - | - | 06-MAY-2003 | Malta | - | Paradise Papers |
PRAGMATIC WORK (MALTA) LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
ROSELLA INVESTMENTS LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
HARDAN INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2000 | Malta | - | Paradise Papers |
PRAGMATIC HOLDING (MALTA) LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
PUPPY LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
FOREVER SHIPPING LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
CLAUDE LIMITED | Shareholder | - | - | 17-JAN-2002 | Malta | Struck Off | 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