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 (51)
| 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 |
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.