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 | |
---|---|---|---|---|---|---|---|
C.F.C. INTERNATIONAL LIMITED | Registered office | - | - | 29-MAY-1989 | Malta | - | Paradise Papers |
DORA MAC LIMITED | Registered office | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
CAPRIOLE HOLDINGS LIMITED | Registered office | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
CORAZON TATTOO HOLDINGS LIMITED | Registered office | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
FOGGYS HOLDINGS LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
CHETCUTI AND ASSOCIATES LIMITED | Registered office | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
STORM 280 HOLDINGS LIMITED | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
CDA HOLDINGS LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
TMG CLOTHING LIMITED | Registered office | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
ALPHAMAXX HOLDINGS LIMITED | Registered office | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
EMME-OR LIMITED | Registered office | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
ALPHAMAXX LIMITED | Registered office | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
PLEIADI HOLDINGS LIMITED | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
D.M.Y HOLDINGS LIMITED | Registered office | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
F.X.TRADING LIMITED | Registered office | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
E-PASTEUR HOLDINGS LIMITED | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
EMME-OR HOLDINGS LIMITED | Registered office | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
LIONSRING HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
TMG HOLDINGS LIMITED | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
P.J.F. HOLDINGS LIMITED | Registered office | - | - | 30-MAR-2015 | 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