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 | |
---|---|---|---|---|---|---|---|
MEDINEX LIMITED | Registered office | - | - | 13-APR-1993 | Malta | In Dissolution | Paradise Papers |
PARAGLO HOLDINGS LIMITED | Registered office | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
YORK NAVIGATION COMPANY LIMITED | Registered office | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
WIDE OCEAN SHIPPING LIMITED | Registered office | - | - | 26-MAR-1993 | Malta | Struck Off | Paradise Papers |
ANDASKA LIMITED | Registered office | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
ROSELINE HOLDINGS LIMITED | Registered office | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
PETROGOLD LTD | Registered office | - | - | 06-JUN-2001 | Malta | Struck Off as Defunct | Paradise Papers |
FRONTIER CAPITAL VENTURES LIMITED | Registered office | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
A.W. HOLDING LIMITED | Registered office | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
CAPITAL HOLDINGS LIMITED | Registered office | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
QUADRANT NAARDEN B.V. | Registered office | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
KOMPASS MEDITERRANEAN TRADING LIMITED | Registered office | - | - | 08-AUG-2008 | Malta | - | Paradise Papers |
MERCATECH INVESTMENT HOLDING LIMITED | Registered office | - | - | 21-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
SINDONEMO YACHTS LTD | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
DRS PRODEV EEIG | Registered office | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
ANIMA YACHTS LIMITED | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
MERIT YACHTING LIMITED | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
ROUGE YACHTING LIMITED | Registered office | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
MYIC LIMITED | Registered office | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
WATERWORLD LIMITED | Registered office | - | - | 20-MAY-2010 | Malta | In Dissolution | 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