Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILLOUGHBY LIMITED | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| HORUS OIL & GAS SERVICES LIMITED | Registered office | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| KENDALL LIMITED | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| SWM SERVICES LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| ARTIST RIGHTS PROPERTY LIMITED | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BDB APPAREL LIMITED | Registered office | - | - | 16-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| NORIS LIMITED | Registered office | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| ROSEHAVEN LIMITED | Registered office | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| DGT INVESTMENT LIMITED | Registered office | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL TRACTOR HOLDINGS LIMITED | Registered office | - | - | 29-JUL-1994 | Malta | Struck Off | Paradise Papers |
| KETT-YNSON LTD | Registered office | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| Mosta Films Limited | Registered office | - | - | 01-AUG-2008 | Malta | Struck Off | Paradise Papers |
| OVH LIMITED | Registered office | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED | Registered office | - | - | 23-AUG-1994 | Malta | Struck Off | Paradise Papers |
| International Growth Investment World Wide Ltd. | Registered office | - | - | 16-JAN-2007 | Malta | Struck Off | Paradise Papers |
| HELISERVICES LIMITED | Registered office | - | - | 30-SEP-2004 | Malta | Struck Off | Paradise Papers |
| JACARDA SMARTGAMES STUDIO LIMITED | Registered office | - | - | 26-JUN-2007 | Malta | Struck Off | Paradise Papers |
| PELISA TRADING LIMITED | Registered office | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORIS LIMITED | Registered address | - | - | Paradise Papers |
| SWM SERVICES LIMITED | Registered address | - | - | 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.