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 (238)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AI MANAGEMENT SERVICES LIMITED | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| TEXIMEX TEXTIL PRODUKTE LIMITED | Registered office | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| ADVANCE POINT BUSINESS LIMITED | Registered office | - | - | 20-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| Falcon Publishers & Consultants Limited | Registered office | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| BAZOOME LTD. | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| LINEBLUE TRADING LTD | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| ZALOOME LTD. | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| SKILLMUNDO LTD | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| PACIFIC PEAKS LIMITED | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| GLOBALSERVE HOLDING (MALTA) LTD | Registered office | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| NAVITUS SOLUTIONS LIMITED | Registered office | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| AL VIRTUS LIMITED | Registered office | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| POWER ENGINEERING LIMITED | Registered office | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| CTC INTERNATIONAL LIMITED | Registered office | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| EUROICON LTD | Registered office | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| HDC-PHD ACADEMIC PROGRAMS LIMITED | Registered office | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| JHS MARITIME SECURITY LIMITED | Registered office | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| AUTOMATIKEA LIMITED | Registered office | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| BLUE WATER CRUISING LTD | Registered office | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| VISTA INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 30-DEC-2010 | 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.