This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NETWORK DATA HEALTH EUROPE LIMITED | Registered office | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
OLIVER & PARTNERS LIMITED | Registered office | - | - | 11-MAY-2006 | Malta | - | Paradise Papers |
KAIROS LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
SA.S Limited | Registered office | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
KURATA LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
KURATA HOLDING LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
KURATA II LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
MOBISAFE DISTRIBUTION EA LIMITED | Registered office | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
TEMPOLABS INC. LTD | Registered office | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
SAF INVEST LTD | Registered office | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
DUAL OPAL LIMITED | Registered office | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
TUGELA LTD | Registered office | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
BERFIN SHIPPING LIMITED | Registered office | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
BRAYE BEHEER B.V. | Registered office | - | - | 23-DEC-2008 | Malta | Struck Off | Paradise Papers |
LA FENICE LTD | Registered office | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
BERFIN SHIPPING II LIMITED | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
CAMBRIAN LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
FINANCE & SOFTWARE LABORATORIES LIMITED | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
AMLS LIMITED | Registered office | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
CANELA LIMITED | Registered office | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more