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 (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITAX LIMITED | Registered office | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| CHANYA H.M. LIMITED | Registered office | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| ONTO HOLDING LTD | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| ZEAL INVESTMENTS LTD | Registered office | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
| SILVER HILL REAL ESTATE LTD. | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| COLONY DISTRIBUTION HOLDING LTD. | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| SPM-ENGINEERING LTD | Registered office | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| ISCO CAPITAL CONSULTANTS HOLDING LTD | Registered office | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| GOLDEN HILL REAL ESTATE LTD | Registered office | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| MARINE CONTRACTORS LTD | Registered office | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| EAST INDIA LTD. | Registered office | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| Asifa Holding Limited | Registered office | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| MANAGEMENT & CONSULTING GROUP LTD | Registered office | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| Spaceland International Limited | Registered office | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| ENEA FASHION INTERNATIONAL LTD. | Registered office | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| STEELNAVAL LIMITED | Registered office | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| PIXELFAERIE LIMITED | Registered office | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| SUNLIGHT HOLIDAYS LTD | Registered office | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| DIDWW IRELAND LTD | Registered office | - | - | 07-AUG-2013 | Malta | Struck Off | Paradise Papers |
| HEIMAR LTD | Registered office | - | - | 07-APR-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.