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 (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAECO LIMITED | Registered office | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| PMS CONSULTING LIMITED | Registered office | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| EQUIPMENT TRADING EUROPE LIMITED | Registered office | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| RONIL LIMITED | Registered office | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED | Registered office | - | - | 20-JUN-2000 | Malta | - | Paradise Papers |
| EXPERT TECHNOLOGIES LIMITED | Registered office | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| Supersoft Limited | Registered office | - | - | 15-SEP-1999 | Malta | - | Paradise Papers |
| STAR BOARD LIMITED | Registered office | - | - | 23-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| DIONICA R&D LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDICARE UK LIMITED | Registered office | - | - | 15-APR-2002 | Malta | Struck Off | Paradise Papers |
| PERAMA SHIPPING COMPANY LIMITED | Registered office | - | - | 07-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| INCIPIT TRADING LIMITED | Registered office | - | - | 27-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| PFV INDUSTRIAL SUPPLIES LIMITED | Registered office | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| Global Compass Limited | Registered office | - | - | 03-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CIRRUS INTERNATIONAL LIMITED | Registered office | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD. | Registered office | - | - | 27-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| HAMMER LIMITED | Registered office | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| AMARAPURA HOLDINGS LIMITED | Registered office | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| ALE CONSULTANTS LIMITED | Registered office | - | - | 03-FEB-2003 | 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.