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 | |
---|---|---|---|---|---|---|---|
PRIMA LIVE LIMITED | Shareholder | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
Solar & Wind Power Generators Limited | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
KET HOLDING LIMITED | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
L'AVENIR LIMITED | Shareholder | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
G.K.M.A. SERVICES LIMITED | Shareholder | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
GREEN TRADE LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
ECOGROW SOLUTION LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
HANOCA LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
Hundra Limited | Shareholder | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
LUCH LIMITED | Shareholder | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
MS SUPPLY LTD | Shareholder | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
NOW LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
IGI LIMITED | Shareholder | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
YANGSEC LIMITED | Shareholder | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
AV Advisory Limited | Shareholder | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
SAMA CONSULTANTS LIMITED | Shareholder | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
MOSCOW REAL ESTATE HOLDING LIMITED | Shareholder | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
RCG INVESTMENTS LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
DIGITAL EQUITY LIMITED | Shareholder | - | - | 17-JUL-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