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 | |
---|---|---|---|---|---|---|---|
ALZAR TRADING LTD | Registered office | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
SAFELIFE HOLDING LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
WEST BIG INVESTMENTS LIMITED | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
NOVATO TRADING LTD | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
PETROLEUM TRADING LTD | Registered office | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
IMPERIAL HOLDING & CONSULTANCY LTD | Registered office | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
STRATTON INVESTMENT GROUP LTD | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
RASWORLD HOLDINGS LIMITED | Registered office | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
GAIA HOLDINGS LTD | Registered office | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
ECM INTERNATIONAL LIMITED | Registered office | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
GLOBALIA CONTRACT LTD. | Registered office | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
FB Advisory Services Ltd. | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
GAME INTERACTION GROUP LTD | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
MOTORSPORT MANAGEMENT LTD | Registered office | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
MEDIAPROS LTD | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
Tykos Investments Ltd | Registered office | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
ARANTOR HOLDING LIMITED | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
LABQ PRO LTD | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
SEA & LAND SERVICES LTD | Registered office | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
DENTAL CLINICS LTD. | Registered office | - | - | 03-NOV-2014 | 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