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 | |
---|---|---|---|---|---|---|---|
MELOPHONE-CONSULTORES E SERVICOS LTD | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
OVERTOP ESTATES LTD | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
J&W Corporate Investments Ltd. | Registered office | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
CVP - TRADING LTD | Registered office | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
HOSPITALITY MANAGEMENT SERVICES INC LTD. | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
GLOBAL TAX CONSULTANTS HOLDINGS LTD | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
OXUM HOLDING LTD | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
BLUE SKY OPERATIONS LTD | Registered office | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
MUTYS - MSHC, HOLDING LTD. | Registered office | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
RIN INTELLECTUAL LIMITED | Registered office | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
MOSTA HOLDING LTD. | Registered office | - | - | 22-JUL-2015 | Malta | In Dissolution | Paradise Papers |
NKVD HOLDING LTD | Registered office | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
ARTSENIC LTD | Registered office | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
FARO SHIPPING SERVICES LTD | Registered office | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
FREESTONE HOLDING LTD | Registered office | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
INOGENERATION LTD. | Registered office | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
FAIRMONT INVESTMENTS LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
L-TECH LTD | Registered office | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
UNIDADE DE INVESTIMENTO, LTD | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
STOP TRANS INTERNACIONAL LTD. | Registered office | - | - | 02-AUG-2016 | 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