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 | |
---|---|---|---|---|---|---|---|
CLASSICO MOBILE LIMITED | Shareholder | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
ICON BOAT LIMITED | Shareholder | - | - | 05-MAR-2008 | Malta | - | Paradise Papers |
PURE MALTE LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
SCANIA INTERNATIONAL LIMITED | Shareholder | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
X-PRESS CHRISTOPHER PTE LTD. | Shareholder | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
X-PRESS ALEXANDER PTE LTD | Shareholder | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
CRYSTAL SEA LTD | Shareholder | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
CORNICHE MARITIME LIMITED | Shareholder | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
MAC MARITIME LIMITED | Shareholder | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
LAMBARTH LIMITED | Shareholder | - | - | 17-AUG-1999 | Malta | Struck Off as Defunct | Paradise Papers |
GENUINE ITALY LIMITED | Shareholder | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
COSMETIC HOLDING LTD | Shareholder | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
AREN LTD | Shareholder | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
MEDIAL INTERNATIONAL LIMITED | Shareholder | - | - | 03-OCT-2002 | Malta | Struck Off | Paradise Papers |
MALTA YACHT WORLD TRADING LTD | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
PLAN CHANCE LTD | Shareholder | - | - | 29-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
PHYTO TRADING LIMITED | Shareholder | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
RISQ COMPANY LIMITED | Shareholder | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
PLANICA HOLDINGS LIMITED | Shareholder | - | - | 03-DEC-2014 | 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