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 (171)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RS TREND SOLUTION PARTNERSHIP | Registered office | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| ESCULIER, BONNET & CO. | Registered office | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| REVERSINGLAB PARTNERSHIP | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| GS TELECOMMUNICATION PARTNERSHIP | Registered office | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| GRAPHAL PARTNERSHIP | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| CACIA LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| GREEN INDUSTRIES LTD | Registered office | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Registered office | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| POLFRA INVESTMENTS LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| MPH HOLDINGS LTD | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| SNOW FOX LIMITED | Registered office | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| AUJOFA SPORT LIMITED | Registered office | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| TARF Holding Limited | Registered office | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| IMPERIAL TRADING LIMITED | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| YANAI COMPANY LIMITED | Registered office | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| INGENIUM LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| MARIMAX LIMITED | Registered office | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| FUDO LTD | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| PINBET (UK) LIMITED | Registered office | - | - | 03-NOV-2016 | 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.