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 | |
|---|---|---|---|---|---|---|---|
| NORMAN CONSULTING LTD | Registered office | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PETROLIA INTERNATIONAL LIMITED | Registered office | - | - | 08-OCT-2009 | Malta | - | Paradise Papers |
| TDR LIMITED | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| WPS LTD | Registered office | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| TOP COATINGS INTERNATIONAL LIMITED | Registered office | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| BENTRACO WORLDWIDE LTD | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| DMV CONSULT LTD | Registered office | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
| MONTPORT INVESTMENTS LTD | Registered office | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| IMPRENDO HOLDING LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| PERFECT PERSONAL CORPORATION | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| REGUS HOLDING MALTA LIMITED | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| MERCHANTS CONSULT LTD. | Registered office | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| IMPRENDO LTD | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| AERON LIMITED | Registered office | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| SIOUX MALTA LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| KINETIC INTELLIGENCE CONSULTING LIMITED | Registered office | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| FINANZ CHECK 24 LTD | Registered office | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| FPO HOLDING LTD | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AMW - WEALTH CONSULTING LTD | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| LINDINGER MANAGEMENT SERVICES LTD | Registered office | - | - | 30-DEC-2013 | 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.