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 (78)
| 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 |
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.