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 (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITAS INVESTMENTS LTD | Registered office | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| Trinitas Finance Ltd. | Registered office | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| CST COMPANY LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| HEALTH INGREDIENTS (HOLDING) LTD | Registered office | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| LATTUGHI EXCLUSIVE EVENT CATERING LIMITED | Registered office | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| AOSG COMPANY LIMITED | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| CST Holdings Limited | Registered office | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| JTM HOLDINGS LIMITED | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| TaGYLL Holding Limited | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| MUGEN LIMITED | Registered office | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| AKRAI LIMITED | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TJS (MALTA) LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| TRAVELTA INTERNATIONAL LIMITED | Registered office | - | - | 19-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| EXCLUSIVELY MALTA LUXURY TRAVEL LTD. | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| BB DIGITAL HOLDING LTD | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| ECOSELENIA LTD | Registered office | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| ITALYTRANSLATES HOLDING LTD. | Registered office | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| RELCOM LTD | Registered office | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| METALOCK MALTA LTD | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| AMA HOLDING LIMITED | Registered office | - | - | 23-DEC-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.