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 (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MM Intertrade | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| GOZO HOLDING INTERNATIONAL | Registered office | - | - | 04-DEC-2014 | Malta | Struck Off | Paradise Papers |
| LINETECH INVESTMENTS | Registered office | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| APIS CAPITAL | Registered office | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| ZINAT HOLDING PARTNERS | Registered office | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| Q INVEST | Registered office | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| IPPON | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| AJOA | Registered office | - | - | 06-NOV-2014 | Malta | Struck Off | Paradise Papers |
| SECURITIES HOLDING | Registered office | - | - | 28-OCT-2014 | Malta | Struck Off | Paradise Papers |
| JEIDA LIMITED | Registered office | - | - | 29-JAN-2015 | Malta | Struck Off | Paradise Papers |
| ZAHIDA LIMITED (MALTA BRANCH) | Registered office | - | - | 14-OCT-2014 | Malta | Struck Off | Paradise Papers |
| QUEST FLAVOURS | Registered office | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| REZIA LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | Struck Off | Paradise Papers |
| NOPPI ACCOUNT LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| GRANYA LIMITED | Registered office | - | - | 17-FEB-2015 | Malta | Struck Off | Paradise Papers |
| ZINAT LIMITED (MALTA BRANCH) | Registered office | - | - | 14-OCT-2014 | Malta | Struck Off | Paradise Papers |
| GAMING PLUS SPORTS LIMITED | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| PROJECT DEVELOPMENT PARTNERS | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| GAMING PLUS LTD | Registered office | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| MSA MEDICAL SOLUTIONS LIMITED | Registered office | - | - | 16-JAN-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.