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 (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILA TRADING COMPANY LTD | Registered office | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| Happy Serps Ltd | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| InterAFF Services Ltd | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| RainmakerIsland Ltd | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| GOLDEN GARDEN LTD | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| NomNom International Ltd. | Registered office | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| Starix Innovation Ltd | Registered office | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| HI-TEK MANUFACTURING LIMITED | Registered office | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| CONNECTIVE MEDIA MARKETING LTD | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| TRACOM LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| Intermark Ltd | Registered office | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| Wired Ventures Ltd | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| Taurus Import Export Limited | Registered office | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| CASASHOP LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| AXL Invest Holdings Ltd | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| HERA CONSULTING LTD | Registered office | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| OceanTech Computer Trading Ltd | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| Alpine Desk Holding Ltd | Registered office | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| AVI Investments Ltd | Registered office | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| DIAMONDTECK LIMITED | Registered office | - | - | 23-OCT-2014 | 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.