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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBRANGMAR ART & CONSULTING LIMITED | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| O.J. LIMITED | Registered office | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| RUNESTONE TRADING COMPANY LIMITED | Registered office | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| CONSOLIDATED COMMODITIES INTERNATIONAL LTD | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| NORDIC SALES GROUP TRADING LIMITED | Registered office | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| PACZKA HOLDING LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| ENTERT 1080 HOLDINGS LIMITED | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| PANEK HOLDING LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| KUDRANSKI HOLDING LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| T & I HOLDING LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| PSI Poker Limited | Registered office | - | - | 18-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS GROWTH HOLDING LIMITED | Registered office | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| ODEN GROW LIMITED | Registered office | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| BIELAN HOLDING LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| ZAPOL HOLDING LIMITED | Registered office | - | - | 18-JUL-2016 | Malta | - | Paradise Papers |
| BUSINESS GROWTH TRADING LIMITED | Registered office | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| ARCTIC MARKETING LIMITED | Registered office | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| ENTERTAINMENT 1080 LIMITED | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| T & I TRADING LIMITED | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| ARCTIC MARKETING HOLDING LIMITED | Registered office | - | - | 24-DEC-2013 | 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.