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 | |
---|---|---|---|---|---|---|---|
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD. | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
ALPHA ONE LIMITED | Shareholder | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
F.I.T. LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
ASAP EQUIPMENT LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
BENISH GROUP LIMITED | Shareholder | - | - | 01-JUN-2000 | Malta | - | Paradise Papers |
INTERCONSULT LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
GALACTIC TRADING LIMITED | Shareholder | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
A.B. INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
I.P.C. LIMITED | Shareholder | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
SECURITY SYSTEMS & DEVELOPMENT LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
TRANSPORT TECHNOLOGIES & INVEST LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
S.T.C. LIMITED | Shareholder | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
EURASIA CAPITAL LIMITED | Shareholder | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
MKT GROUP LIMITED | Shareholder | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
FIRST DESIGN BUREAU LIMITED | Shareholder | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
MODERN CLASSICS LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
STONECO HOLDINGS LIMITED | Shareholder | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
MAZERA LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
SUNRIM LIMITED | Shareholder | - | - | 09-SEP-2011 | 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