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 | |
---|---|---|---|---|---|---|---|
NEARSHORE LIMITED | Shareholder | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
FASHION GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
FINANCE GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
BILLING GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
REAL ESTATE GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
SALAMUN HOLDINGS LIMITED | Shareholder | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
SHIPPING IVS LIMITED | Director | - | - | 20-APR-1993 | Malta | Struck Off | Paradise Papers |
DEJAVU LIMITED | Director | - | - | 19-FEB-1993 | Malta | Struck Off | Paradise Papers |
STEPS AHEAD LIMITED | Shareholder | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
UNITED MARINE LIMITED | Shareholder | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
MONTY TRADING AND INVESTMENT COMPANY LIMITED | Shareholder | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
DUKE'S SUPPLIES LIMITED | Shareholder | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
L.I.B. TRADING AND INVESTMENTS LIMITED | Shareholder | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
HASH EIGHT HOLDINGS LIMITED | Shareholder | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
HED INVEST LTD | Shareholder | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
AQUACULTURE CRAFTS LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
ROWEN SHIPPING LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
JUNO SHIPPING LIMITED | Director | - | - | 10-JUL-1987 | Malta | - | Paradise Papers |
JUNO SHIPPING LIMITED | Shareholder | - | - | 10-JUL-1987 | Malta | - | Paradise Papers |
AL KWAZIR ADVISORY SERVICES LIMITED | Shareholder | - | - | 03-DEC-2008 | 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