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 (457)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| ART PRODUCTIONS LIMITED | Registered office | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| Alhena Ltd. | Registered office | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| IBS INFRATECH LIMITED | Registered office | - | - | 16-JUL-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| S.T.L. WINE TRADING LTD | Registered office | - | - | 19-FEB-2009 | Malta | - | Paradise Papers |
| SYNERIUM CAPITAL | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| IBS Group Holdings Limited | Registered office | - | - | 10-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PENNINSULA FINANCE LIMITED | Registered office | - | - | 11-NOV-2004 | Malta | - | Paradise Papers |
| Fortress Services Group Limited | Registered office | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MSFD EN COMMANDITE | Registered office | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| ST INVESTMENTS ESTATES LIMITED | Registered office | - | - | 11-NOV-2004 | Malta | - | Paradise Papers |
| COMPUCO LIMITED | Registered office | - | - | 29-DEC-1998 | Malta | - | Paradise Papers |
| KING WILLIAM MALTA LIMITED | Registered office | - | - | 28-AUG-2006 | Malta | - | Paradise Papers |
| WINE TASTE INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| MAIL STORM LIMITED | Registered office | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| BETASTREAM LIMITED | Registered office | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED | Registered office | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| WHITE FUNNEL SHIPPING LTD | Registered office | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| M.C.G.H. MALTA (2006) LIMITED | Registered office | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| MOSKAM SHIPPING COMPANY LIMITED | Registered office | - | - | 16-MAR-2000 | Malta | In Dissolution | 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.