This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
bluebrain education ltd | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
RSV UNITED ENERGY MEDITERRANEAN HOLDING LIMITED | Registered office | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
RSV UNITED ENERGY INVESTMENT LIMITED | Registered office | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
Mortillo Ltd | Registered office | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
ONLINE GLOBAL ENTERTAINMENT LTD | Registered office | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
SIT SOLUTIONS HOLDING LTD | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
OPTUMUS MEDIA LIMITED | Registered office | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
WIDELOG LTD | Registered office | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
MSAM LIMITED | Registered office | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
IN A GLANCE MALTA LTD | Registered office | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
BLUEUNIT LTD. | Registered office | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
ONLINE GLOBAL ENTERTAINMENT HOLDING LTD. | Registered office | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
PDR NETWORK LIMITED | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
SIT SOLUTIONS LTD | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
B.V.V. LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
MB Electrical Engineering & Consulting Ltd. | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
SwissWorldSecure Ltd | Registered office | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
PT MANAGEMENT HOLDING LTD | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
RSV ENERGY MANAGEMENT LIMITED | Registered office | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
OPTUMUS MEDIA HOLDING LIMITED | Registered office | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more