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 | |
---|---|---|---|---|---|---|---|
IBS Group Holdings Limited | Shareholder | - | - | 10-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
PFV INDUSTRIAL SUPPLIES LIMITED | Shareholder | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
V.P. MARKETING LIMITED | Shareholder | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
RENEWABLE HOLDINGS LIMITED | Shareholder | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
J TRADING LIMITED | Shareholder | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
MARCO POLO LIMITED | Shareholder | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
ADG TRADING LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
HUNTON LIMITED | Shareholder | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
TO POINT LIMITED | Shareholder | - | - | 10-JUN-2005 | Malta | In Dissolution | Paradise Papers |
AMBROSIA LIMITED | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
INNERTEKNA LIMITED | Shareholder | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
FDBT MALTA LIMITED | Shareholder | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
GRANITE INVESTMENTS LIMITED | Shareholder | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
BRAND EQUITY DEVELOPMENT 2 LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
HAMMER LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
R & K CONSULTANCY LIMITED | Shareholder | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
Hahn & Company I Ltd | Shareholder | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
GLENDINE HOLDING COMPANY LIMITED | Shareholder | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
SUNSHINE SHIPPING MALTA LIMITED | Shareholder | - | - | 02-FEB-2010 | Malta | In Dissolution | Paradise Papers |
HIGHLAND CONSULTANCY LIMITED | Shareholder | - | - | 30-JAN-2008 | Malta | Struck Off | 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