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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANEX TRADE GROUP LIMITED | Registered office | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| GADDAS TOYS LIMITED | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| MIDASI (MALTA) INVESTMENT LIMITED | Registered office | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| ANKAA TRADING LTD. | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| SCHLA LTD | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| EVERYDEV LIMITED | Registered office | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| COMMERCE UNION (MALTA) INVESTMENT LIMITED | Registered office | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| ONE VENTURES (MALTA) LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| TIGERS HOLDING LTD | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| CHARLTON INTERNATIONAL HOLDINGS LTD | Registered office | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| KODU MALTA LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| SURMOUNT VENTURES (MALTA) LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| ESPRIT LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| LGT CAPITAL (MALTA) LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| KILAZZI FAMILY HOLDINGS LIMITED | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| MSW AI LTD | Registered office | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| PIE HEALTHCARE INVESTMENTS LTD | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| SOFT CONSULTING LIMITED | Registered office | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| MALTA CITY COLLEGE LIMITED | Registered office | - | - | 04-JAN-2017 | 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.