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 | |
---|---|---|---|---|---|---|---|
INTERNET NATION LTD | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
LOGISTICA MARINE LTD | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
KRATOS INVESTMENTS LTD | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
MALSER INTERNATIONAL TRADE LTD | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
INFINITI PROJECTS LTD | Registered office | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
CR BUILDING & MATERIAL TRADING LTD | Registered office | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
NAILLAND INTERNATIONAL LTD | Registered office | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
E-TOOLS PLATFORMS LTD | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
VIKING STAR LIMITED | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
PRIMA CLASSE ITALIANA LTD. | Registered office | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
C&C MANAGEMENT LTD | Registered office | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
ARISTAN HOLDINGS LTD | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
TWO LIMITED | Registered office | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
WHITE & WHITE LTD | Registered office | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
VK FUEL SERVICES LTD. | Registered office | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
WESTWOOD ENERGY LTD | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
SUPPLY MARINE LTD | Registered office | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
BIORUMMAN LTD | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
ENOMAQ SERVICE LTD | Registered office | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
ITALIAN CONSULTING LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | 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