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 (585)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOCHORE ENTERPRISES (OVERSEAS) LTD ( D 1188 ) | Registered office | - | - | 21-MAR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| GUIDELINE MANUFACTURING & COMMUNICATIONS LIMITED | Registered office | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| EUROPA SPORTS PROMOTIONS LIMITED | Registered office | - | - | 10-NOV-1992 | Malta | Struck Off | Paradise Papers |
| SCANDINAVIA (MALTA) LTD. | Registered office | - | - | 07-MAR-1972 | Malta | Struck Off as Defunct | Paradise Papers |
| STINGRAY YACHTS (MALTA) LIMITED ( D 2825 ) | Registered office | - | - | 09-JUN-1989 | Malta | In Dissolution | Paradise Papers |
| A.R. CHAFFE OVERSEAS LTD. | Registered office | - | - | 02-MAR-1970 | Malta | Struck Off | Paradise Papers |
| PEAK HOLDINGS LTD ( CONVERTED TO C 25469) | Registered office | - | - | 11-JUL-1990 | Malta | Struck Off | Paradise Papers |
| ELAN LIMITED | Registered office | - | - | 06-APR-1990 | Malta | In Dissolution | Paradise Papers |
| SINGER & FRIEDLANDER (MALTA) LTD ( D 2843 ) | Registered office | - | - | 25-MAR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| PUBLIMAX LIMITED | Registered office | - | - | 12-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| ICCO ? International Congress and Conference Organisation Limited | Registered office | - | - | 12-SEP-1991 | Malta | Struck Off | Paradise Papers |
| RENTON LIMITED-CONVERTED TO C 26247 | Registered office | - | - | 13-MAR-1991 | Malta | Struck Off | Paradise Papers |
| SALINA BAY DEVELOPMENTS LTD ( D 4824 ) | Registered office | - | - | 31-MAY-1966 | Malta | In Dissolution | Paradise Papers |
| PRIME INTERNATIONAL LIMITED | Registered office | - | - | 22-AUG-1991 | Malta | Struck Off | Paradise Papers |
| VIGO 1702 LIMITED | Registered office | - | - | 31-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| PROMAR HOLDING LIMITED | Registered office | - | - | 04-AUG-1999 | Malta | Struck Off | Paradise Papers |
| WISMAYER GIUS DI R LTD | Registered office | - | - | 24-SEP-1976 | Malta | Struck Off | Paradise Papers |
| ANTHONY ASSOCIATES LIMITED | Registered office | - | - | 07-FEB-1991 | Malta | Struck Off | Paradise Papers |
| VENTURA LIMITED | Registered office | - | - | 02-SEP-1993 | Malta | Struck Off | Paradise Papers |
| VADANWERKE COMPANY LIMITED | Registered office | - | - | 21-MAY-1993 | Malta | Struck Off | 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.