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 (240)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALDEN HOLDING LIMITED | Registered office | - | - | 04-MAR-2010 | Malta | - | Paradise Papers |
| REVENTON PROPERTIES LIMITED | Registered office | - | - | 24-APR-2008 | Malta | - | Paradise Papers |
| CHALLON HOLDING LIMITED | Registered office | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| EVOL INVESTMENTS LIMITED | Registered office | - | - | 09-AUG-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| StyleIT Trading Ltd | Registered office | - | - | 11-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| CAWTHORNE HOLDING LIMITED | Registered office | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| GREMILLA HOLDING LTD | Registered office | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| UNI FOUND LTD. | Registered office | - | - | 07-JUL-2008 | Malta | - | Paradise Papers |
| NEWVAS HOLDING LTD | Registered office | - | - | 23-JUL-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| TOURIST ORGANIZATION (MALTA) LTD | Registered office | - | - | 08-JUN-2006 | Malta | - | Paradise Papers |
| Jupiter Investments Limited | Registered office | - | - | 30-NOV-2004 | Malta | - | Paradise Papers |
| E.C. TRADING LTD | Registered office | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| LABLITE EUROPE LTD | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| NEW BAYSIDE EUROPE LTD | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| ASBORN ENTERPRISES LIMITED | Registered office | - | - | 13-NOV-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| DM SYNERGIES LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| KIBABO HOLDING LIMITED | Registered office | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| FIMA AMI LTD. | Registered office | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| P.E. INTL. TRADING LTD | Registered office | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| ITALCONSULTING LIMITED | Registered office | - | - | 17-JUL-2002 | 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.