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 (56)
| 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 |
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.