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 (411)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESCO GT | Registered office | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| INVESCO Maximum Income Fund | Registered office | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| Interwagon Limited | Registered office | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| VID INTER LIMITED | Registered office | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| AURAGENIX SERVICES LIMITED | Registered office | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| CREMOUNT ASSETS LIMITED | Registered office | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| B. VAN DEN HEUVEL BEHEER B.V. | Registered office | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| GAME YACHTING LIMITED | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| WIDO MANAGEMENT B.V. | Registered office | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| SPINDRIFT YACHTING LIMITED | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| ANGELO MEIJERS BEHEER B.V. | Registered office | - | - | 31-AUG-2012 | Malta | Struck Off | Paradise Papers |
| LA DATCHA MARINE LIMITED | Registered office | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| SONAR LIMITED | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| KAILASH HOLDING B.V. | Registered office | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| KALIBUR MANAGEMENT LTD | Registered office | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| LADY LIL LIMITED | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| HALCON DEL MAR LIMITED | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| YACHTING SEMIMAR LIMITED | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| ROUKEFOK LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| SUNNY YACHTING LTD | Registered office | - | - | 14-FEB-2017 | 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.