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 (73)
| 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 |
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.