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 (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAULKNER PROPERTIES LIMITED | Registered office | - | - | 22-JUN-2006 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN DEVELOPERS LIMITED | Registered office | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| VIND LIMITED | Registered office | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| ERIONIUS TRADING & CONSULTANCY LIMITED | Registered office | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| MALTESE BUSINESS HOLDING LTD | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| MALTESE BUSINESS TRADING LTD | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| 3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| REAL ESTATE ADVISORY GROUP LIMITED | Registered office | - | - | 29-APR-2005 | Malta | - | Paradise Papers |
| DALCROSS LIMITED | Registered office | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| INTERMED CONSULTANCY LIMITED | Registered office | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| FUTURIA CAPITAL ASSETS LTD | Registered office | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| Warner Philips Beheer B.V. | Registered office | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| SOPHIA CAPITAL LIMITED | Registered office | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| Serena Shipping Limited | Registered office | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| Bandway Medical International Ltd. | Registered office | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| 3ANGLECAPITAL INTERNATIONAL SERVICES LIMITED | Registered office | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| HARAKA HARAKA LIMITED | Registered office | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| GREKIN HOLDING MALTA LIMITED | Registered office | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| FUTURE PLANET LTD. | Registered office | - | - | 14-NOV-2003 | Malta | Struck Off | Paradise Papers |
| FINDIG LIMITED | Registered office | - | - | 31-JAN-2008 | 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.