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 (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SETFORGE TRADING LIMITED | Registered office | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| OMOROSE HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| DEWRIM TRADING LIMITED | Registered office | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| CORSAVEL LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| LAETITIA LIMITED | Registered office | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| POLICOR LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| KALISTO HOLDINGS LIMITED | Registered office | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| GROLEND LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| NET PRIME LIMITED | Registered office | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| VX PROPERTY LTD | Registered office | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| POLARFOX LIMITED | Registered office | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| SCOVELE LIMITED | Registered office | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| VALUEINVEST LIMITED | Registered office | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| SIMTRA LIMITED | Registered office | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| RABEL LIMITED | Registered office | - | - | 05-JAN-2005 | Malta | - | Paradise Papers |
| AKROSUN LIMITED | Registered office | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| SOFCO LIMITED | Registered office | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| GLOBALNET LIMITED | Registered office | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| INTERA LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| SILVERMIST TRADING LIMITED | Registered office | - | - | 28-JAN-2010 | 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.