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 (259)
| 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 |
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.