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 | |
---|---|---|---|---|---|---|---|
ATTEB INTERNATIONAL LIMITED | Shareholder | - | - | 30-MAR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
TRAVEL POINT LIMITED | Shareholder | - | - | 16-JUL-2001 | Malta | - | Paradise Papers |
AFRICAN GAS CORPORATION LTD | Shareholder | - | - | 29-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
G.I.C. LIMITED | Shareholder | - | - | 08-APR-1998 | Malta | - | Paradise Papers |
SATIN LIMITED | Shareholder | - | - | 16-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
S.A.J. INTERNATIONAL LIMITED | Judicial representative | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
VENTO LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
NEWPORT SERVICES LIMITED | Shareholder | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
RENAISSANCE HOLDINGS LIMITED | Shareholder | - | - | 12-DEC-2000 | Malta | - | Paradise Papers |
TRISKEL HOLDINGS LIMITED | Shareholder | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
DIAMONDS LIMITED | Shareholder | - | - | 01-DEC-1994 | Malta | - | Paradise Papers |
MINERVA INTERANTIONAL LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
D.R.A.K.E. LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | - | Paradise Papers |
BROADLINE LIMITED | Shareholder | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
TEKINFIN SHIPPING LIMITED | Director | - | - | 03-MAR-2003 | Malta | Struck Off | Paradise Papers |
B.A.U. LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | - | Paradise Papers |
JAMILA NAVIGATION LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
TRISKEL ENERGY CONSULTING LIMITED | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
KEVIN LTD | Shareholder | - | - | 18-NOV-1997 | Malta | Struck Off as Defunct | 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