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 (76)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONTRA LIMITED | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| UNICUS EDU HOLDING LIMITED | Registered office | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| AUSE ITALY LIMITED | Registered office | - | - | 02-OCT-2002 | Malta | - | Paradise Papers |
| VALE TRADING LIMITED | Registered office | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TRENTA LIMITED | Registered office | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| GLOBAL PLAY LIMITED | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| CONFECTIONERY & KERNAL CO. LTD | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| STECH-PHARM LIMITED | Registered office | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| ROQUE LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| CD EUROPE HOLDING LIMITED | Registered office | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| CMCT INVESTMENTS LIMITED | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| NICONAD Limited | Registered office | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| HERMES TRADING LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| Deck-Man Limited | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| TRANAYS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| OPM PARTS LIMITED | Registered office | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| AXE LIMITED | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| MAYNA LIMITED | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| SPEEDY GONZALES LIMITED | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| INDUSTRIAL TECHNOLOGIES EAST CO LIMITED | Registered office | - | - | 10-MAR-2017 | 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.