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 (136)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURA DEVELOPMENTS LTD ( D 1851 ) | Registered office | - | - | 29-SEP-1978 | Malta | In Dissolution | Paradise Papers |
| IT NEEDS LIMITED | Registered office | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| IT NEEDS HOLDING LIMITED | Registered office | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| EUROPEAN CONSTRUCTIONS AND SERVICES HOLDINGS LIMITED | Registered office | - | - | 13-FEB-2012 | Malta | - | Paradise Papers |
| REYNOSO TRADING LIMITED | Registered office | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| ZR-AUSTRIA LIMITED | Registered office | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| TOVADA HOLIDAYS HOLDINGS LTD | Registered office | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| NUTRISPORT INTERNATIONAL LIMITED | Registered office | - | - | 25-OCT-2012 | Malta | - | Paradise Papers |
| PLAYROOM4YOU.COM LIMITED | Registered office | - | - | 27-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| ALAVIUM LIMITED | Registered office | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| European Invoice Limited | Registered office | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| EUROPEAN CONSTRUCTIONS AND SERVICES LTD | Registered office | - | - | 13-FEB-2012 | Malta | - | Paradise Papers |
| VEDANTA GLOBAL LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| SMART ENTERTAINMENT LIMITED | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| WOA Limited | Registered office | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| BLUE WATER HOLDING LIMITED | Registered office | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| CEESIDE CONSULTING LIMITED | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| ALAVIUM HOLDINGS LIMITED | Registered office | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| SCORPION BIKES LIMITED | Registered office | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| ZR-AUSTRIA HOLDING LIMITED | Registered office | - | - | 18-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.