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 | |
---|---|---|---|---|---|---|---|
GLADIATOR LIMITED | Shareholder | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
GLADIATOR RACING LIMITED | Shareholder | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
Y2 HOLDINGS LIMITED | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
AUSSIE SHIPPING LIMITED | Shareholder | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
ATRIUM INVESTMENT LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
CHF CREATIVITY HOLDING LIMITED | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
CORNWELL INVESTMENT LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
DEEP BLUE CONSULTANCY LTD | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
TENKER HOLDING LIMITED | Shareholder | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
TEND SHIPPING LIMITED | Shareholder | - | - | 07-OCT-2010 | Malta | Struck Off | Paradise Papers |
AUTOMOTORS MALTA LIMITED | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
SOULMAN LIMITED | Shareholder | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
GORDON LIMITED | Shareholder | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
VEHOMIND LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
HEADWAY HOLDING LIMITED | Shareholder | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
RATATOUILLE LTD | Shareholder | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
KVASIR HOLDING LIMITED | Shareholder | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
SANTA CRUZ HOLDINGS LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
BANDWIDTH CONSULTING LTD | Shareholder | - | - | 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