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 (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WF SERVICES LIMITED | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| WINTON CAPITAL INVESTMENTS LTD | Registered office | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| BOREAS OVERSEAS LIMITED | Registered office | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| IDLE VALLEY LIMITED | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL HOME GROUP LIMITED | Registered office | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| HEBER SECURITIES TRADING LIMITED | Registered office | - | - | 11-AUG-2014 | Malta | Struck Off | Paradise Papers |
| ZENITH BIOFUELS LIMITED | Registered office | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| BAILY PROPERTIES LIMITED | Registered office | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| STATISCANDA LIMITED | Registered office | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| MESPIL HOLDINGS LIMITED | Registered office | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 12 LIMITED | Registered office | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| SH LIMITED | Registered office | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| SPACE ENERGY HOLDINGS LIMITED | Registered office | - | - | 25-AUG-2009 | Malta | - | Paradise Papers |
| ANAROS LIMITED | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| MIRON LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| KINGSWAY LIMITED | Registered office | - | - | 25-JUN-2009 | Malta | - | Paradise Papers |
| CJ COMMERCIAL HOLDINGS LIMITED | Registered office | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| IBERIAN ENTERPRISES LIMITED | Registered office | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 11 LIMITED | Registered office | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| REGENT BRIDGE ASSETS LIMITED | Registered office | - | - | 13-APR-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.