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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLYGON PRODUCER LTD | Registered office | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| DALI LIMITED | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| TIME2SAIL LIMITED | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| ICE & FLAME LIMITED | Registered office | - | - | 06-FEB-2009 | Malta | - | Paradise Papers |
| ZUGUL LIMITED | Registered office | - | - | 10-MAY-2010 | Malta | - | Paradise Papers |
| BLUE OCEAN INVEST LTD. | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| RANI DRINKS (MALTA) LIMITED | Registered office | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Registered office | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Registered office | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| BE GAME LTD | Registered office | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| ZYCLOS LIMITED | Registered office | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| GLADSTONE HOLDINGS LIMITED | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| SEALION MED SERVICES LTD | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ZYCLOS HOLDINGS LIMITED | Registered office | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| MS ALPHA HOLDINGS LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| MIRAMAR PROPERTIES, LTD. | Registered office | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| VR HOLDING LTD | Registered office | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MVG INVEST LIMITED | Registered office | - | - | 05-OCT-2012 | 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.