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 (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANCE AND TRADE LIMITED | Registered office | - | - | 19-OCT-1998 | Malta | - | Paradise Papers |
| XAXX LIMITED | Registered office | - | - | 08-OCT-1987 | Malta | - | Paradise Papers |
| RENAISSANCE HOTELS INTERNATIONAL B.V. | Registered office | - | - | 16-JUL-2002 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL EQUIPMENT CORPORATION LIMITED | Registered office | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| MONTE CERVINO LIMITED | Registered office | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| POMATEX LIMITED | Registered office | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| BLUE MARINE LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| REALTOWN INC. LIMITED | Registered office | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| MALTA INDUSTRIAL AUTOMATION LIMITED | Registered office | - | - | 04-JUN-1999 | Malta | - | Paradise Papers |
| MINERAL RESOURCES RUSSIA 1 LIMITED | Registered office | - | - | 16-JAN-1998 | Malta | - | Paradise Papers |
| KAZAKH MINERAL RESOURCES LIMITED | Registered office | - | - | 15-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| SHIPMA LIMITED | Registered office | - | - | 07-JUL-1995 | Malta | Struck Off | Paradise Papers |
| THERESA YACHTING LIMITED | Registered office | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| DISPLAYS MANUFACTURING LIMITED | Registered office | - | - | 05-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| ADMIRAL HOLDING LIMITED | Registered office | - | - | 29-MAY-2002 | Malta | - | Paradise Papers |
| WORLD PROJECT CONSULTANCY LIMITED | Registered office | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| INTERNATIONAL MINERAL RESOURCES LTD. | Registered office | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| KMR 2 LIMITED | Registered office | - | - | 16-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| WELDING COMPANY LIMITED | Registered office | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| WORLD TYRE HOLDING LIMITED | Registered office | - | - | 23-JUN-1999 | 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.