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 (65)
| 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 |
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.