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 (310)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTION TELECOM LIMITED | Registered office | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| CPC ACTIVE ONE (MALTA) LIMITED | Registered office | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| ATLAS INTERNATIONAL LIMITED | Registered office | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
| G A PROPERTIES LTD | Registered office | - | - | 04-NOV-1992 | Malta | - | Paradise Papers |
| EAGEAN HOTEL MANAGEMENT LIMITED | Registered office | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| BESA HOLDINGS LIMITED | Registered office | - | - | 21-AUG-2007 | Malta | - | Paradise Papers |
| DOUGLAS LIMITED | Registered office | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| SYAUFIN SOUTHERN EUROPE LIMITED | Registered office | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| INDEL YACHTING LIMITED | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| STRATOS YACHTING LIMITED | Registered office | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| CY SHIPPING TRADING LIMITED | Registered office | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| BLUE BRIGHT SPARKS LIMITED | Registered office | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| YACHTING ISLAND LIMITED | Registered office | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
| MURLINGTON PROPERTIES LIMITED | Registered office | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| MLME HOLDINGS LIMITED | Registered office | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| AGRIGO HOLDINGS LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| Zanetti Holdings Limited | Registered office | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| YM EARTH TANKERS LTD | Registered office | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| YM PLUTO TANKERS LIMITED | Registered office | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| BENEDICT PROPERTIES LIMITED | Registered office | - | - | 20-JAN-2004 | 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.