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 (306)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMORE & VITA INTERNATIONAL LIMITED | Registered office | - | - | 27-FEB-1992 | Malta | Struck Off | Paradise Papers |
| SILVERWOOD LIMITED | Registered office | - | - | 18-JUL-1994 | Malta | Struck Off | Paradise Papers |
| CAMBRIDGE LIMITED ( STRUCK OFF) | Registered office | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
| SHERIDAN COMPANY LIMITED | Registered office | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| BARBARA HOLDINGS LTD. | Registered office | - | - | 05-NOV-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| ALEA LIMITED | Registered office | - | - | 21-MAR-1990 | Malta | Struck Off | Paradise Papers |
| TAMARIND LIMITED | Registered office | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
| MALITA BUILDING LIMITED (CONVERTED TO C 27012) | Registered office | - | - | 04-OCT-1990 | Malta | Struck Off | Paradise Papers |
| G.L. SETTLEMENT LIMITED | Registered office | - | - | 09-MAR-1990 | Malta | Struck Off | Paradise Papers |
| MEGA TRENDS LIMITED | Registered office | - | - | 08-JUN-1993 | Malta | Struck Off | Paradise Papers |
| XORTI CORPORATION LIMITED | Registered office | - | - | 12-MAY-1993 | Malta | Struck Off | Paradise Papers |
| SOLID HOLDINGS LIMITED (CONVERTED TO C 31744) | Registered office | - | - | 01-MAR-1994 | Malta | Struck Off | Paradise Papers |
| VALPOLAR LIMITED (C20917) | Registered office | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
| BRAYWICK TRADING (MALTA) LIMITED | Registered office | - | - | 01-NOV-1991 | Malta | Struck Off | Paradise Papers |
| DAMICCI LIMITED | Registered office | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ARAMIS YACHTING LIMITED (CONVERTED TO C 32576) | Registered office | - | - | 21-JUL-1994 | Malta | Struck Off | Paradise Papers |
| G.T.S. LIMITED | Registered office | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| FINANCIAL ECONOMICAL RESEARCH AND TRADING CO. LTD | Registered office | - | - | 21-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| HISPANO INVEST (MALTA) LIMITED (CONVERTED TO C 34173) | Registered office | - | - | 13-NOV-1996 | Malta | Struck Off | Paradise Papers |
| H.B.F. COMPANY LIMITED | Registered office | - | - | 16-AUG-1990 | Malta | In Dissolution | 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.