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 | |
---|---|---|---|---|---|---|---|
POLYGON PRODUCER LTD | Shareholder | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
MHP INVEST | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
ENTERPRISE FOR DEVELOPMENT LIMITED | Shareholder | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
MEDIMAR SHIPPING LIMITED | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
ADELANTE SHIPPING LIMITED | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
ITALIAN TASTE LIMITED | Shareholder | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED | Shareholder | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
NEOLENA ENTERPRISES LIMITED | Shareholder | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
LANG HOLDINGS LTD | Shareholder | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
DALI LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
WIND POWER (LUXEMBOURG) CO. LTD | Shareholder | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
ARGUS INVESTMENTS LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
MIMI LIMITED | Shareholder | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
Ocean Sails Limited | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
SEAWIND LIMITED | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
INSURE FINANCE LIMITED | Shareholder | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
3LITH STUDIO LTD | Shareholder | - | - | 18-NOV-2015 | 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