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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLEVILLE LTD | Registered office | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| GLADIUS LTD (MALTA BRANCH) | Registered office | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| CAPE MAY LTD | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| REGLAND LIMITED | Registered office | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| HELLENE LTD | Registered office | - | - | 18-AUG-2014 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| ARGOSY EUROPE LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| RAN 4 LIMITED | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| D AND R HOLDINGS LIMITED | Registered office | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| Deleni Trading Ltd. | Registered office | - | - | 29-DEC-2010 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Registered office | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| B.M.D GLOBAL PROJECTS LTD | Registered office | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| TALAX GROUP LIMITED | Registered office | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Registered office | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| SMOOTH SAILING LTD | Registered office | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| Prism Lights Ltd. | Registered office | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| DRIPPING WET LTD | Registered office | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Registered office | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| LARSTON LTD | Registered office | - | - | 02-JUL-2015 | 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.