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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRISTAT | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| FOSTER RAIN MALTA LTD | Registered office | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| SUCCESS HOLDING LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| VISION 360 HOLDING LTD | Registered office | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TRANSILVANIA INVESTMENTS LTD | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| SIBO INTERNATIONAL HOLDING LTD | Registered office | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| AL YAQOUT INTERNATIONAL TRADING LTD | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| AVIVA HOLDING LTD | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| TA'CASSAR LIMITED | Registered office | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| LAMMBOSS HOLDING LTD | Registered office | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| EBDAA HOLDING CO. LTD | Registered office | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| ANDROMEDAS TRADING LTD | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| Enerqi Group Holding Ltd | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| BF-MEDIC (MALTA) LIMITED | Registered office | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PARA NETWORK HOLDING LTD | Registered office | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| LZI HOLDING LTD | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| UNITY SYSTEMS GROUP HOLDING LTD | Registered office | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| DMS CONSULTING CO LTD | Registered office | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| PHARMA INTERNATIONAL INVESTMENTS LIMITED | Registered office | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PROGRAWE GROUP HOLDING LTD | Registered office | - | - | 21-DEC-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.