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 | |
---|---|---|---|---|---|---|---|
CERTUM GROUP LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
LINCHMAN & CO. LIMITED | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
Dalmatia Developments (II) Limited | Shareholder | - | - | 30-AUG-2007 | Malta | - | Paradise Papers |
BLUE HORIZON GROUP LIMITED | Shareholder | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
WS MALTA LTD | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
OCEAN LIMITED | Shareholder | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
WHITE NOISE GAMING LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
H2 FLOATING PRODUCTIONS LIMITED | Shareholder | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
MG20 HOLDING LTD | Shareholder | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
ZERONINE LTD | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
LORTOM LTD | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
EVERLAND RENT & BUY LIMITED | Shareholder | - | - | 16-JUN-2010 | Malta | Struck Off | Paradise Papers |
SOROCCO LTD | Shareholder | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
SKILL ROCK LIMITED | Shareholder | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
GECAM MANAGEMENT LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
OPHIRA LIMITED | Shareholder | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
KEMPSON TECHNOLOGIES LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
PI PIPER LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
EAGLE ROCK LIMITED | Shareholder | - | - | 13-OCT-2016 | 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