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 (125)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUCHESS DUCHY LIMITED | Registered office | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| N & S LIMITED | Registered office | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
| PORTSIDE LIMITED | Registered office | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| FREE ZONE LIMITED | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| DVD LIMITED | Registered office | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| JADE ENTERPRISES LIMITED | Registered office | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| FOOD TECHNOLOGY LTD | Registered office | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| SERTOWER INTERNATIONAL LTD | Registered office | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| MOKU LTD | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| VICTORIA TRADING LIMITED | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| WWI MALTA LIMITED | Registered office | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| IMORA INVESTMENTS LTD | Registered office | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| IMORA TRADING LIMITED | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| ROCCO ENTERTAINMENTS LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| SOLEGIALLO LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN SKY HOLDINGS LTD | Registered office | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| getITright LIMITED | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| PROFICIENT LIMITED | Registered office | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| ALPHA DESIGN ASSOCIATES LIMITED | Registered office | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| SIKUR LIMITED | Registered office | - | - | 08-MAY-2015 | 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.