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 | |
---|---|---|---|---|---|---|---|
N COMUNICATION MALTA LTD | Shareholder | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
ALL SECTORS LIMITED | Shareholder | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
CLAIRVAUX LIMTED | Shareholder | - | - | 17-DEC-2008 | Malta | - | Paradise Papers |
INCOME LTD | Shareholder | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
T & P ENTERPRISES LTD | Shareholder | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
PANEMA INVESTMENTS LIMITED | Shareholder | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
ALLVOYAGER LIMITED | Shareholder | - | - | 12-MAR-2009 | Malta | - | Paradise Papers |
LEO MARRELL LTD | Shareholder | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
ALASKA LTD | Shareholder | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
Home & Garden Decor Limited | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
Beauty Car Limited | Shareholder | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
METALINE LTD | Shareholder | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
BRAND IN EVENT LTD | Shareholder | - | - | 02-MAY-2008 | Malta | - | Paradise Papers |
REEFER CONTAINER SERVICES LIMITED | Shareholder | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
EUROPE TOUCH LTD | Shareholder | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
VIK WINES LTD | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
APAC BRADDAN LIMITED | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
PYXIS LTD | Shareholder | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MERCURY MANAGEMENT LTD | Same id as | - | - | 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