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 | |
|---|---|---|---|---|---|---|---|
| Robbestor (M) Limited | Registered office | - | - | 04-MAY-1990 | Malta | Struck Off | Paradise Papers |
| IMMORENT INTERNATIONAL LIMITED (CONVERTED TO C 30868) | Registered office | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| EUROASIA COMPANY LIMITED | Registered office | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| ULTRAMATIC LIMITED | Registered office | - | - | 11-OCT-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| BERG FROZEN PATISSERIE HOLDING LIMITED | Registered office | - | - | 07-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| DRAGON LINK LIMITED | Registered office | - | - | 07-AUG-1990 | Malta | Struck Off | Paradise Papers |
| GABBSONS LIMITED | Registered office | - | - | 25-AUG-1997 | Malta | Struck Off | Paradise Papers |
| CERTO LIMITED | Registered office | - | - | 06-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| KOMBIT LIMITED (CONVERTED TO C 30138) | Registered office | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| CAPPELLE INVESTMENTS LIMITED | Registered office | - | - | 12-DEC-1990 | Malta | Struck Off | Paradise Papers |
| YASA LIMITED | Registered office | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| GEOMARINE LIMITED | Registered office | - | - | 30-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| GEZAL LIMITED | Registered office | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| GEOMARINE HOLDINGS LIMITED | Registered office | - | - | 24-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL MARKETING CONSULTING LIMITED (CONV. TO C27085) | Registered office | - | - | 10-OCT-1990 | Malta | Struck Off | Paradise Papers |
| AUSTRIAN OFFSHORE LIMITED | Registered office | - | - | 17-SEP-1990 | Malta | Struck Off | Paradise Papers |
| ABG EXPLORATION LIMITED | Registered office | - | - | 24-MAR-1995 | Malta | - | Paradise Papers |
| JCH HOLDINGS LIMITED | Registered office | - | - | 07-AUG-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| GEOMARINE SEISMIC LIMITED | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| MACON SHIPPING AND TRADING LIMITED (CONVERTED TO C 32323) | Registered office | - | - | 20-APR-1994 | Malta | Struck Off | 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.