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 (139)
| 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 |
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.