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 (414)
| 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 |
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.