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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCE LTD (STRUCK OFF) | Registered office | - | - | 16-MAR-1994 | Malta | Struck Off | Paradise Papers |
| SOP TRADING LIMITED | Registered office | - | - | 10-JUL-1991 | Malta | Struck Off | Paradise Papers |
| SHOW-TIME INTERNATIONAL LIMITED (CONVERTED TO C 32106) | Registered office | - | - | 03-JUN-1996 | Malta | Struck Off | Paradise Papers |
| EDGO HOLDINGS LIMITED | Registered office | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| OVERSEAS BUILDING INVESTMENTS LIMITED (CONVERTED TO C 32481) | Registered office | - | - | 24-NOV-1993 | Malta | Struck Off | Paradise Papers |
| FRITZ LIMITED (CONVERTED TO C 28307) | Registered office | - | - | 02-FEB-1996 | Malta | In Process of Converting | Paradise Papers |
| PREMIUM LIMITED OS/522/NT) | Registered office | - | - | 21-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| S A L C LTD | Registered office | - | - | 11-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| CONTINENTAL PUBLISHING SERVICES LIMITED | Registered office | - | - | 16-OCT-1992 | Malta | Struck Off | Paradise Papers |
| CANOVA LIMITED | Registered office | - | - | 29-NOV-1994 | Malta | Struck Off | Paradise Papers |
| VERDEMAGENTA LIMITED (CONVERTED TO C 29589) | Registered office | - | - | 07-APR-1992 | Malta | Struck Off | Paradise Papers |
| TANIN HOLDINGS LIMITED | Registered office | - | - | 18-JUN-1992 | Malta | Struck Off | Paradise Papers |
| HIBISCUS HOLDINGS LIMITED | Registered office | - | - | 19-DEC-1996 | Malta | Struck Off | Paradise Papers |
| CROY C. LIMITED | Registered office | - | - | 14-JUN-1995 | Malta | Struck Off | Paradise Papers |
| TECHNICAL MARINE SUPPORT SERVICES LIMITED (CONVERTED TO C 33329) | Registered office | - | - | 03-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MEDICAL PROMOTIONS LIMITED | Registered office | - | - | 03-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EDGO TRADING & SERVICES LIMITED (CONVERTED TO C 27734) | Registered office | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| VIOLET LIMITED | Registered office | - | - | 22-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| CRS INTERNATIONAL LIMITED | Registered office | - | - | 05-MAR-1993 | Malta | Struck Off | Paradise Papers |
| WESTHAVEN CONSULTANTS LIMITED | Registered office | - | - | 09-JUN-1995 | 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.