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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLARIS OIL AND GAS INDUSTRIES LIMITED | Registered office | - | - | 07-SEP-2009 | Malta | - | Paradise Papers |
| ETIX MALTA LIMITED | Registered office | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Nicia Enterprises Company Limited | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| TQ HOLDINGS LTD | Registered office | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| PATIONVIL LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| C & T LIMITED | Registered office | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| MONKISEE EURO LIMITED | Registered office | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| SPVG INVESTMENTS LIMITED | Registered office | - | - | 15-NOV-2005 | Malta | - | Paradise Papers |
| OPETI&LOSI LIMITED | Registered office | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| MONKISEE MALTA HOLDINGS LTD | Registered office | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED | Registered office | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| SLINGMAIL INTERNATIONAL TRADING LTD | Registered office | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
| TRANE LIMITED | Registered office | - | - | 25-JUL-2005 | Malta | Struck Off | Paradise Papers |
| FIORDILATTE LTD | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| THE MERINO BEDDING COMPANY LIMITED | Registered office | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| CODEX INTERNATIONAL LIMITED | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| Earlsbury Consulting Ltd | Registered office | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| SOLAR MOBILE TECHNOLOGIES LIMITED | Registered office | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| SKY NAVIGATOR LIMITED | Registered office | - | - | 20-DEC-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| BLU-CHIP GAMES LTD | Registered office | - | - | 14-MAR-2008 | 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.