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 (156)
| 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 |
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.