Officer:
CLARIS CAPITAL LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (464)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNDINE HOLDINGS LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| URANO HOLDINGS LTD | Shareholder | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| STARFIELD LTD | Shareholder | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| ADNET LTD | Shareholder | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| Milky Way Ltd | Shareholder | - | - | 08-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL ECOMMERCE INVESTMENTS LTD | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| CROW CAPITAL LTD | Shareholder | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| ATUET HOLDINGS LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| TRIUMPH HOLDINGS LTD | Shareholder | - | - | 27-NOV-2006 | Malta | - | Paradise Papers |
| Steels & Metals Malta Holdings Ltd | Shareholder | - | - | 24-FEB-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| LANCO HOLDINGS LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| WMW SERVICES LTD | Shareholder | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| IVORY INTERNATIONAL HOLDINGS LTD | Shareholder | - | - | 27-NOV-2006 | Malta | - | Paradise Papers |
| ELLI HOLDINGS LTD | Shareholder | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| FERRI HOLDINGS LTD | Shareholder | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| Xpertsoft Ltd | Shareholder | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| STEELS & METALS LTD | Shareholder | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| BIO-DIESEL INDUSTRIAL LTD | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| PHENIX LTD | Shareholder | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
Address (1)
How to download this database
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.