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 (85)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.O.L. ENERGY LIMITED | Registered office | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| NIBIRU CAPITAL LIMITED | Registered office | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| BALANCE ENERGY LIMITED | Registered office | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| PELKONA TECHNOLOGIES LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| INDIAN RIVER HOLDING LIMITED | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| OTM LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| MISHI CAPITAL LIMITED | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| Deja Too Limited | Registered office | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| FLV GOLD TRADING LIMITED | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| LUCKLAND GROUP LIMITED | Registered office | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
| ENERGYLIFE LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| AXA EURO BUSINESS LIMITED | Registered office | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| OAK LAKE HOLDING LIMITED | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| SKM PROFINVEST LIMITED | Registered office | - | - | 24-JUL-2013 | Malta | Struck Off | Paradise Papers |
| MELONA HOLDINGS LIMITED | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| ARTINA LIMITED | Registered office | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| BELLA MAGENTA LIMITED | Registered office | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| JINNI TECH LIMITED | Registered office | - | - | 26-AUG-2015 | 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.