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 (634)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE BORD DE LA MER LIMITED | Registered office | - | - | 22-MAY-2000 | Malta | - | Paradise Papers |
| MEDIA OUTDOOR LIMITED | Registered office | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
| SYANTE CONSULTING GROUP | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| TARKETT HOLDING GMBH | Registered office | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
| LA CORONA INVESTMENTS HOLDING LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| FAIRCHILD HOLDINGS LIMITED | Registered office | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED | Registered office | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| PE POLAND INVESTMENTS LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | Struck Off | Paradise Papers |
| AN DOIRIN LIMITED | Registered office | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| VUURBOOM BELEGGINGEN N.V. | Registered office | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| SERENE OPS LIMITED | Registered office | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| COUNTERPLAN CHARTERING LTD | Registered office | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| ADSUM LTD. | Registered office | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| PAXIANA INVEST LIMITED | Registered office | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| VLADERACKEN LIJFRENTE B.V. | Registered office | - | - | 17-OCT-2001 | Malta | Struck Off | Paradise Papers |
| REDEMPTION INVESTMENTS LIMITED | Registered office | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| BP RISK SOLUTIONS LIMITED | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| VALROSA LIMITED | Registered office | - | - | 22-JAN-2004 | Malta | - | Paradise Papers |
| EASY DEVELOPMENTS LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ABELHARUCO HOLDINGS LIMITED | Registered office | - | - | 08-AUG-2016 | 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.