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 | |
---|---|---|---|---|---|---|---|
PHARMA EXPRESS LIMITED | Shareholder | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
THE ENGINEERS COLLABORATIVE (AFRICA ) LTD | Shareholder | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
SPORTS FANTECH LIMITED | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
MSA MEDICAL SOLUTIONS LIMITED | Shareholder | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
NC ENTERTAINMENT LIMITED | Shareholder | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
SAMANO HOLDINGS LIMITED | Shareholder | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
LDT LIMITED | Shareholder | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
L'ACQUA CHIARA HOLDINGS LIMITED | Shareholder | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
WIN GROUP LIMITED | Shareholder | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
NIC-CEL LIMITED | Shareholder | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
MATRITOU LIMITED | Shareholder | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
ARER LIMITED | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
COMETRA LIMITED | Shareholder | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
MANDRELLAMARE LIMITED | Shareholder | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
EASY PARTS AND SERVICE HOLDING LIMITED | Shareholder | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
NEUR HOLDING LIMITED | Shareholder | - | - | 24-MAR-2015 | Malta | Struck Off | Paradise Papers |
SOBEK CONSULTING LIMITED | Shareholder | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
QAD HOLDING LTD. | Shareholder | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
B.C. OILFIELD SUPPLIES LTD | Shareholder | - | - | 14-MAR-2000 | 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