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 (191)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVA TRADING LIMITED | Registered office | - | - | 25-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| SAVA CAPITAL HOLDINGS LIMITED | Registered office | - | - | 25-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| Kellogg Brown & Root Projects Limited | Registered office | - | - | 17-NOV-2005 | Malta | Struck Off | Paradise Papers |
| TRIBECA YACHTING LIMITED | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| NEW ACROPOLIS LIMITED | Registered office | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| GOTYOU LTD | Registered office | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| ORANGE MONKEYS TRADING LTD | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CALLE RIBERA INVESTMENTS LIMITED | Registered office | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| SB PROCESSING LIMITED | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| DESIGN COMPAGNIE INTELLIGENT HOLDINGS LTD | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| BULL CAPITAL LIMITED | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| ORANGE MONKEYS HOLDING LTD | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| FAIRFIELD HOLDINGS LIMITED | Registered office | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| INIMEX HOLDINGS LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| Sadeen Malta Holding Limited | Registered office | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| THE JAZZ CAVE (JC) LTD | Registered office | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| COMETRA HOLDINGS LIMITED | Registered office | - | - | 23-MAR-2010 | Malta | - | Paradise Papers |
| COMETRA LIMITED | Registered office | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
| DaChuck Ltd | Registered office | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| KANTUN LIMITED | Registered office | - | - | 12-JAN-2005 | 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.