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 | |
---|---|---|---|---|---|---|---|
PLANET FOUR NEW HOLDING LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
PASTI E PASTA LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ZANAH LIMITED | Shareholder | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
MIS HOLDING LIMITED | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
OBLEND HOLDINGS LTD | Shareholder | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
POINT TEXTILE LIMITED | Shareholder | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
KWD - KENARIA WORLD DEVELOPMENT LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
VENECIA HOLDING LTD | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
XYBAX (MALTA) LIMITED | Shareholder | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
MAD 4 FISH LTD | Shareholder | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
SAGISTO LIMITED | Shareholder | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
MAVENT LIMITED | Shareholder | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
PANTAREI LTD | Shareholder | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
MEDICAL TECHNOLOGY CONSULTING LIMITED | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
LEVENTURA EUROPE LIMITED | Shareholder | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
PAYTRUE HOLDING LIMITED | Shareholder | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
COMPANIA DE PASCADOS Y DE MARISCOS LTD | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
SEAWAVE HOLDINGS LIMITED | Shareholder | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
BWISE CONSULTING LIMITED | Shareholder | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
REM HOLDING LIMITED | Shareholder | - | - | 21-MAY-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