This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AZUMBRE INVESTMENT LTD | Registered office | - | - | 02-JAN-2008 | Malta | - | Paradise Papers |
A&T ENGINEERING & TRADING LTD | Registered office | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
BETPUMP LIMITED | Registered office | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
SOGER LIMITED | Registered office | - | - | 19-MAY-2009 | Malta | Struck Off as Defunct | Paradise Papers |
INDIGO INVESTMENTS LIMITED | Registered office | - | - | 13-FEB-2009 | Malta | - | Paradise Papers |
BLUEMIND LTD | Registered office | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
DANDICOTT SHIPPING LTD | Registered office | - | - | 09-SEP-2011 | Malta | - | Paradise Papers |
CRX WORLDWIDE LTD | Registered office | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
STAR YACHTING ENTERPRISE LTD | Registered office | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
BLUE MOON NAVIGATION LTD | Registered office | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
DALMIR LTD | Registered office | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
FREESTYLE YACHTING LTD | Registered office | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
BENDIS LTD | Registered office | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
SYC SHIPPING LTD | Registered office | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
FREESTYLE CHARTER LTD | Registered office | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
CLEOPATRA NAVIGATION LTD | Registered office | - | - | 15-MAR-2004 | Malta | - | Paradise Papers |
ZAWWED LTD | Registered office | - | - | 16-MAR-2012 | Malta | - | Paradise Papers |
VIDAR & VALE LTD | Registered office | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
SAFRA CAPITAL HOLDINGS LIMITED | Registered office | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
GOLD RUSH LIMITED | Registered office | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more