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 | |
---|---|---|---|---|---|---|---|
ATY Ltd. | Registered office | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
CAMPADRE HOLDING LTD | Registered office | - | - | 31-DEC-2009 | Malta | - | Paradise Papers |
PH HOLDING LTD. | Registered office | - | - | 09-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
CAMPADRE INTERNATIONAL LTD | Registered office | - | - | 31-DEC-2009 | Malta | - | Paradise Papers |
JH INVEST LTD | Registered office | - | - | 16-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
RESCUAIR LTD | Registered office | - | - | 16-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
JH HOLDING LTD | Registered office | - | - | 09-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
PH INVEST LTD | Registered office | - | - | 16-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
SIGLOS LTD | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
DAL-SYSTEMS LTD | Registered office | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
WELRAKO INVEST LTD | Registered office | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
ASTARVIT Ltd | Registered office | - | - | 04-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
CROWD HOLDING LTD | Registered office | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
CREDIT FIRST Asset Management Ltd. | Registered office | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
OMICRON HOLDING LTD | Registered office | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
INTERNATIONAL QAPITAL PARTNERS LTD | Registered office | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
OMNIGON MALTA LTD | Registered office | - | - | 12-DEC-2014 | Malta | Struck Off | Paradise Papers |
OMNIGON INTERNATIONAL LTD | Registered office | - | - | 14-MAR-2014 | Malta | Struck Off | Paradise Papers |
ESTAN HOLDING LTD. | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
EASTWEST GREENTECH LTD | Registered office | - | - | 01-FEB-2006 | 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