Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKORBA DEALINGS LTD | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| OLYMP PROJECTS LTD | Registered office | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| E&I HOLDING LTD | Registered office | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| SPUTNIK LTD | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| EURORIMORCHI HOLDING LTD | Registered office | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| TRANS BOUNDARY HOLDING LTD | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| OSD HOLDING LTD | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| AZZJONI HOLDING LTD | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| TOMS LTD | Registered office | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| MGL THE FRESHMAN COMPANY LTD | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| NERBOGOL COMPANY LIMITED | Registered office | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| ELECTRICAL & HYDRAULIC MALTA TRADING LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| GB FOOD LTD | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| RIVENDELL INVEST LTD | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| FRANK'S IGAMING COMPANY LTD | Registered office | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| MK MEDIA HOLDING LTD | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LP SUPERYACHT SERVICES LTD | Registered office | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| AVOILE HOLDING LTD | Registered office | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| LAPUCE ONE LTD | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| AZZJONI SERVICES LTD | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
How to download this database
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.