by The International Consortium of Investigative Journalists
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Officer

CLARIS CAPITAL LTD

  • Connected to 1 address
  • Connected to 464 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADNET LTD Shareholder - - 12-OCT-2012 Malta - Paradise Papers - Malta corporate registry
ATUET HOLDINGS LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BIO-DIESEL INDUSTRIAL LTD Shareholder - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
CROW CAPITAL LTD Shareholder - - 11-OCT-2012 Malta - Paradise Papers - Malta corporate registry
ELLI HOLDINGS LTD Shareholder - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
FERRI HOLDINGS LTD Shareholder - - 28-DEC-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GERINVEST HOLDINGS LTD Shareholder - - 17-NOV-2006 Malta - Paradise Papers - Malta corporate registry
GLOBAL ECOMMERCE INVESTMENTS LTD Shareholder - - 28-SEP-2012 Malta - Paradise Papers - Malta corporate registry
IVORY INTERNATIONAL HOLDINGS LTD Shareholder - - 27-NOV-2006 Malta - Paradise Papers - Malta corporate registry
LANCO HOLDINGS LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Milky Way Ltd Shareholder - - 08-APR-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PHENIX LTD Shareholder - - 11-OCT-2012 Malta - Paradise Papers - Malta corporate registry
STARFIELD LTD Shareholder - - 12-MAR-2012 Malta - Paradise Papers - Malta corporate registry
STEELS & METALS LTD Shareholder - - 24-FEB-2012 Malta - Paradise Papers - Malta corporate registry
Steels & Metals Malta Holdings Ltd Shareholder - - 24-FEB-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TRIUMPH HOLDINGS LTD Shareholder - - 27-NOV-2006 Malta - Paradise Papers - Malta corporate registry
UNDINE HOLDINGS LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
URANO HOLDINGS LTD Shareholder - - 06-APR-2005 Malta - Paradise Papers - Malta corporate registry
WMW SERVICES LTD Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Xpertsoft Ltd Shareholder - - 30-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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