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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSIDE CONSTRUCTION | Registered office | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| ELDERLY & MEDICAL SERVICES LIMITED | Registered office | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| POSEIDON YACHTS COMPANY LIMITED | Registered office | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| ARVADA TRADING LIMITED | Registered office | - | - | 09-OCT-1998 | Malta | Struck Off | Paradise Papers |
| DEJI CHINESE MASSAGE PARLOR LIMITED | Registered office | - | - | 08-JUL-2004 | Malta | - | Paradise Papers |
| HONG-SHENG TRADING LIMITED | Registered office | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| RANK TRADING LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | Struck Off | Paradise Papers |
| IDRIS LIMITED | Registered office | - | - | 25-MAY-1998 | Malta | Struck Off | Paradise Papers |
| OCEAN FOODS LIMITED | Registered office | - | - | 11-NOV-1997 | Malta | Struck Off | Paradise Papers |
| NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED | Registered office | - | - | 23-FEB-2001 | Malta | Struck Off | Paradise Papers |
| UNITY TRADING LIMITED | Registered office | - | - | 10-JUN-1997 | Malta | Struck Off | Paradise Papers |
| ARCHDALE TRADING LIMITED | Registered office | - | - | 15-JUL-1999 | Malta | Struck Off | Paradise Papers |
| ELLEKS OPTO LIMITED | Registered office | - | - | 10-MAY-2001 | Malta | Struck Off | Paradise Papers |
| RAZNOIMPORT TRADING LIMITED | Registered office | - | - | 02-JUN-1998 | Malta | Struck Off | Paradise Papers |
| D.I. BUSINESS ASSOCIATION INC. LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | Struck Off | Paradise Papers |
| AIMET INTERNATIONAL LIMITED | Registered office | - | - | 20-FEB-2002 | Malta | Struck Off | Paradise Papers |
| ENERGY RESEARCH LIMITED | Registered office | - | - | 15-SEP-1998 | Malta | Struck Off | Paradise Papers |
| KORPOL MARINE LIMITED | Registered office | - | - | 05-OCT-1998 | Malta | Struck Off | Paradise Papers |
| JEAN BOSSE LIMITED | Registered office | - | - | 29-NOV-2001 | Malta | Struck Off | Paradise Papers |
| HELMSDALE INVESTMENTS LIMITED | Registered office | - | - | 08-FEB-1999 | Malta | Struck Off | 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.