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 (460)
| 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 |
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.