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 | |
---|---|---|---|---|---|---|---|
A.W. HOLDING LIMITED | Shareholder | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
FRONTIER CAPITAL VENTURES LIMITED | Shareholder | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
MERCATECH INVESTMENT HOLDING LIMITED | Shareholder | - | - | 21-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
KOMPASS MEDITERRANEAN TRADING LIMITED | Shareholder | - | - | 08-AUG-2008 | Malta | - | Paradise Papers |
CO-ARMA MARINE CONSTRUCTION LIMITED | Shareholder | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
MODULO QUALITA` LIMITED | Shareholder | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
OCEAN PEAK INTERNATIONAL LIMITED | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
ANGUS W. LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
LUNA HOLDING LIMITED | Shareholder | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
BARDOT LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
A. W. STRATEGIES LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
NEO SERVICE LIMITED | Shareholder | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
TAZ HOLDING LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
OVERSEAS BULK SHIPPING LIMITED | Shareholder | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED | Shareholder | - | - | 27-JUN-2007 | Malta | Struck Off as Defunct | Paradise Papers |
TOMTA LIMITED | Shareholder | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
S.Z.S TRADING LIMITED | Shareholder | - | - | 21-AUG-2009 | Malta | - | Paradise Papers |
D3S HOLDING LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
RUFUS LIMITED | Shareholder | - | - | 22-FEB-2008 | 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