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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIZEH N.V. | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| BORMES LES MIMOSAS HOLDING B.V. | Registered office | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| DEMA MAASTRICHT B.V. | Registered office | - | - | 23-DEC-2015 | Malta | Struck Off | Paradise Papers |
| VINOLIA LIMITED | Registered office | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| HOOGHE BEUCKEN B.V. | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| TERRA CORA B.V. | Registered office | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| OBELISK N.V. | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| LEMA MAASTRICHT B.V | Registered office | - | - | 23-DEC-2015 | Malta | Struck Off | Paradise Papers |
| KEK INVESTMENTS N.V. | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| ALFARO INVESTMENT B.V. | Registered office | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| PECOLI HOLDING LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SAPTI HOLDING LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| STINOS B.V. | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SMN GROUP MALTA LIMITED | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| JUTHRO HOLDING LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| CHAKUN HOLDING LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| DEMALTA LIMITED | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| SMP TECHNOLOGY LIMITED | Registered office | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| MAD MEN LIMITED | Registered office | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| EVERSTONE CAPITAL LIMITED | Registered office | - | - | 26-JAN-2015 | 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.