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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CE.MA Holding Limited | Registered office | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| CE.MA SERVICES LIMITED | Registered office | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| IG MARKETING LTD | Registered office | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| IBIS EL GRECO LIMITED | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| VALLETRO LIMITED | Registered office | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| KLEEM ORGANICS LTD | Registered office | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| ATA LTD. | Registered office | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| FOOD ITALIA CO. LTD. | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| AKGPGroup Limited | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| MILKY DISTRIBUTION LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| SPORTSTOTAL MARKETING LTD. | Registered office | - | - | 09-NOV-2009 | Malta | - | Paradise Papers |
| DELUXE TRADING LIMITED | Registered office | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| ZIPPY HOLDINGS LTD | Registered office | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| AVANT-GARDE CONSULTING LTD | Registered office | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| SAPPHIRE INTERNATIONAL DEVELOPMENT LIMITED | Registered office | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| SINARAS GROUP LIMITED | Registered office | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| CONTI HOLDINGS LTD | Registered office | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| PHOTO TOURISTIC LTD | Registered office | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| HALCYON GAME SOLUTION LIMITED | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| KLEEM HOLDINGS LTD | Registered office | - | - | 03-MAY-2016 | 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.