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 (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASIS INTERNATIONAL TRADING LIMITED | Registered office | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| SUNYACHT LIMITED | Registered office | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| MM CHARTERS LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| GLASS INVEST HOLDINGS LTD | Registered office | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| GOOR LIMITED | Registered office | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| ALROFE LIMITED | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| OTTER MARINE LTD | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| TAURO LIMITED | Registered office | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| MNK LIMITED | Registered office | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| MINERVA SAILING LIMITED | Registered office | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| JUSTENI LIMITED | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| ROCKSTAR RACING LIMITED | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| BARE NECESSITIES LIMITED | Registered office | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| TRINISLA SHIPPING LIMITED | Registered office | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| ABF MARINE LTD | Registered office | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| FUSION MARINE LTD | Registered office | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| RAPIDO SAILING LIMITED | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| SISU LIMITED | Registered office | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| SAILING EVENT MANAGEMENT COMPANY LIMITED | Registered office | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| TIGER SAILING LIMITED | Registered office | - | - | 09-MAR-2012 | 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.