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 (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INEX LIMITED | Registered office | - | - | 19-OCT-2001 | Malta | - | Paradise Papers |
| MYVINO LIMITED | Registered office | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| Kefe & Co | Registered office | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| GODAY HOLDING LIMITED | Registered office | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| ATEX LTD | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| L.E.A. LTD | Registered office | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| GLOBOMED INTERNATIONAL LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| STEFSIL HOLDINGS LTD | Registered office | - | - | 15-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| SAINT P ADVERTISING LIMITED | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| DARSY INTERNATIONAL LTD | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| NAILGRASS LTD | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| ARTPLUS LIMITED | Registered office | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| WAVETEK LIMITED | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| FINAGER LIMITED | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| GM INVESTMENTS LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| OMG LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| FGB MANAGEMENT COMPANY LIMITED | Registered office | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| VARITRADING LIMITED | Registered office | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL PAINT & TECHNOLOGY LIMITED | Registered office | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| R & D Consulting Limited | Registered office | - | - | 04-APR-2008 | Malta | Struck Off | 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.