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 | |
---|---|---|---|---|---|---|---|
Hunky-dory Limited | Registered office | - | - | 29-MAY-2007 | Malta | - | Paradise Papers |
FINCLIMA (HOLDINGS) LIMITED | Registered office | - | - | 19-DEC-1994 | Malta | Struck Off | Paradise Papers |
NOLIMIT LTD | Registered office | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
MERIDIAN BEAUTY LIMITED | Registered office | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD | Registered office | - | - | 05-MAR-2008 | Malta | Struck Off as Defunct | Paradise Papers |
MM MANUFACTURING LIMITED | Registered office | - | - | 22-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
TWINS TWO LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
SANMARK PLUS TRADING COMPANY LTD | Registered office | - | - | 29-MAY-1990 | Malta | Struck Off as Defunct | Paradise Papers |
BELUGA SERVICES LTD | Registered office | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
CAMDEN CAPITAL INVESTMENTS LIMITED | Registered office | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
PETERSEN & ASSOCIATI LTD. | Registered office | - | - | 29-MAY-2000 | Malta | - | Paradise Papers |
SWAN - 2 LIMITED | Registered office | - | - | 19-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
S.C.S. CONSULTANTS INTERNATIONAL LIMITED | Registered office | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
BONAFIDE INTERNATIONAL LTD | Registered office | - | - | 19-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
INFINITY NETWORKS LTD | Registered office | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
ALIDAS INTERNATIONAL SERVICES LIMITED | Registered office | - | - | 03-NOV-1992 | Malta | - | Paradise Papers |
KRISTENSEN TRADING LTD | Registered office | - | - | 25-MAY-1999 | Malta | - | Paradise Papers |
TECHIND LIMITED | Registered office | - | - | 20-JAN-1998 | Malta | - | Paradise Papers |
IBEX INTERNATIONAL INVESTMENTS LIMITED | Registered office | - | - | 08-AUG-1997 | Malta | Struck Off as Defunct | Paradise Papers |
SQL TECHNOLOGY INTERNATIONAL LIMITED | Registered office | - | - | 03-SEP-1999 | Malta | Struck Off as Defunct | 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