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 (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QNP HOLDINGS LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| IMPERIAL SAPPHIRE LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| Z-INC BUSINESS DEVELOPMENT LIMITED | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| WIND POWER (LUXEMBOURG) CO. LTD | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| ARGUS INVESTMENTS LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| SYS HOLDING LIMITED | Registered office | - | - | 24-AUG-2015 | Malta | - | Paradise Papers |
| TRANSKNOWLOGY LIMITED | Registered office | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| CAVIM LIMITED | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| TECHNOFIN-SYSTEM LIMITED | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| VOLMAX LTD | Registered office | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| CDC RETAIL LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ISOALL LTD. | Registered office | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| AT GAMING LTD | Registered office | - | - | 05-MAY-2015 | Malta | - | Paradise Papers |
| SWEDBRAND INNOVATIONS LIMITED | Registered office | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| SYS MALTA OPERATIONS LIMITED | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| GLP BUSINESS CONSULTING LTD | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| ZILLER INVESTMENTS LTD | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LOFOU HOLDINGS LTD | Registered office | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| ZILLER HOLDINGS LTD. | Registered office | - | - | 22-DEC-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.