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 | |
---|---|---|---|---|---|---|---|
RN TEMRYUK LIMITED | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
RN TAMAN LIMITED | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
RT PETER LIMITED | Registered office | - | - | 29-SEP-2008 | Malta | - | Paradise Papers |
RT SPIRIT LIMITED | Registered office | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
ZP BISON LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
RT ATLANTIS LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
RT ENTERPRISE LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
RT MAGIC LIMITED | Registered office | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
SD Stingray Limited | Registered office | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
SD SEAL LIMITED | Registered office | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
ANTONIE INTERNATIONAL I N.V. | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
ANTONIE INTERNATIONAL B.V. | Registered office | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
ZP BEAR LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
RT ROB LIMITED | Registered office | - | - | 29-SEP-2008 | Malta | - | Paradise Papers |
ANTONIE INTERNATIONAL II N.V. | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
SD SHARK LIMITED | Registered office | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
SD Rebel Limited | Registered office | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
RT Tasman Limited | Registered office | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
SD SEINE LIMITED | Registered office | - | - | 03-NOV-2005 | Malta | - | Paradise Papers |
RT Champion Limited | Registered office | - | - | 14-JAN-2010 | 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