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 (88)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEKEL INVESTMENTS LIMITED | Registered office | - | - | 18-APR-1994 | Malta | In Dissolution | Paradise Papers |
| ADVANCED MARINE & INDUSTRIAL SERVICES LTD | Registered office | - | - | 24-APR-1990 | Malta | In Dissolution | Paradise Papers |
| SSI LIMITED | Registered office | - | - | 28-APR-1993 | Malta | In Dissolution | Paradise Papers |
| CAVENDISH ENTERPRISES LIMITED | Registered office | - | - | 09-FEB-1996 | Malta | Struck Off | Paradise Papers |
| WHITE SEA LIMITED | Registered office | - | - | 12-JUL-1990 | Malta | Struck Off | Paradise Papers |
| INVESTMENT PRODUCTION ACTIVITY (MALTA) LIMITED | Registered office | - | - | 04-AUG-1992 | Malta | Struck Off | Paradise Papers |
| NIKANO PROPERTY CORPORATION LIMITED | Registered office | - | - | 10-NOV-1992 | Malta | Struck Off | Paradise Papers |
| COMPUTER SYSTEMS CONSULTANCY LTD ( D 3232 ) | Registered office | - | - | 06-JUN-1986 | Malta | In Dissolution | Paradise Papers |
| REGIONAL HOLDINGS LIMITED | Registered office | - | - | 04-MAR-1994 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL SOFTWARE ENGINEERING COMPANY | Registered office | - | - | 18-DEC-1990 | Malta | Struck Off | Paradise Papers |
| INGERSOLL PUBLISHING MANAGEMENT LIMITED | Registered office | - | - | 31-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| MALAND HOLDINGS LIMITED | Registered office | - | - | 23-NOV-1992 | Malta | Struck Off | Paradise Papers |
| Magica International Trading Company Limited | Registered office | - | - | 18-OCT-1991 | Malta | Struck Off | Paradise Papers |
| EURO WATERS LIMITED | Registered office | - | - | 20-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| ST SIMON PHARMACY LTD ( D 2632 ) | Registered office | - | - | 21-FEB-1977 | Malta | Struck Off | Paradise Papers |
| Top International Limited | Registered office | - | - | 18-JUN-1992 | Malta | Struck Off | Paradise Papers |
| STINGRAY REAL ESTATE COMPANY LTD | Registered office | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| ALFA HOUSE LIMITED | Registered office | - | - | 01-JUL-1994 | Malta | In Dissolution | Paradise Papers |
| ESPERIA LIMITED | Registered office | - | - | 20-JUL-1993 | Malta | Struck Off | Paradise Papers |
| Investment Enterprises Limited | Registered office | - | - | 12-APR-1990 | 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.