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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALAYAAN HOLDING LTD | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| OREA LIMITED | Registered office | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| TCP HOLDING LIMITED | Registered office | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| ROCKWOOD CAPITAL LTD | Registered office | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| OREA Investment Limited | Registered office | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| HABSBURG LIMITED | Registered office | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
| CONSUS HOLDING LTD | Registered office | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| KALAYAAN LTD | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| JAPA Ltd | Registered office | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| CONSUS LTD | Registered office | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL CROWN MARKETING LTD | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| BIODONUM PHARMA LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| HPZ LIMITED | Registered office | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
| EUROPEAN CALLCENTRE INTERNATIONAL LIMITED | Registered office | - | - | 03-AUG-2005 | Malta | - | Paradise Papers |
| JAPA HOLDING LTD | Registered office | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| POINT HOLDING LIMITED | Registered office | - | - | 02-MAR-2001 | Malta | - | Paradise Papers |
| WP-Immobilien Limited | Registered office | - | - | 05-JAN-1999 | Malta | - | Paradise Papers |
| ROCKWOOD HOLDING LTD | Registered office | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD | Registered office | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD | Registered office | - | - | 04-MAR-2014 | 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.