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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALT-IN-TRADE LIMITED | Registered office | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| MALTARESIDENCE LIMITED | Registered office | - | - | 29-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| DATATRUST LIMITED | Registered office | - | - | 29-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| POL-EAST LIMITED | Registered office | - | - | 25-NOV-1999 | Malta | Struck Off | Paradise Papers |
| MALT-MEER LIMITED | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MALT-LETT LIMITED | Registered office | - | - | 11-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MALT-DIV LIMITED | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MALT-BROC LIMITED | Registered office | - | - | 15-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MALT-TOM LIMITED | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| EURO CARD GROUP LIMITED | Registered office | - | - | 08-JAN-2007 | Malta | In Process of Merging | Paradise Papers |
| GB INVESTMENT CORP. LTD | Registered office | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| AMYNA HOLDING LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| MAD LIMITED | Registered office | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| CAPITAL TRADING LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| IPF CORP LTD | Registered office | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| CAMELOT HOLDING LTD | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| CITY HOME INVEST LIMITED | Registered office | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| INVESTREAL GROUP LIMITED | Registered office | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| FM LIMITED | Registered office | - | - | 23-JUL-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MALFREI CAPITAL LTD | Registered office | - | - | 07-MAY-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.