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 (134)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALL SECTORS LIMITED | Registered office | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| PLUKANDPLAY PRODUCTIONS LTD. | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Aerial Service Organisation Ltd | Registered office | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| WB Logistics and Shipping Ltd. | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| INCOME LTD | Registered office | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| T & P ENTERPRISES LTD | Registered office | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| Engineering Technique & Construction Ltd | Registered office | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| E.W.M. European Waste Management Ltd. | Registered office | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| ROCKET E-COMMERCE LTD | Registered office | - | - | 08-MAR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| LEO MARRELL LTD | Registered office | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| PANEMA INVESTMENTS LIMITED | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| THE VIOLET GROUP LTD | Registered office | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| BRAND IN EVENT LTD | Registered office | - | - | 02-MAY-2008 | Malta | - | Paradise Papers |
| METALINE LTD | Registered office | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| AEA CONCEPT LTD | Registered office | - | - | 20-APR-2009 | Malta | - | Paradise Papers |
| MODERN MOLECULES LTD | Registered office | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| ALASKA LTD | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| BiBi HOLDINGS LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| Beauty Car Limited | Registered office | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| REEFER CONTAINER SERVICES LIMITED | Registered office | - | - | 15-JUL-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.