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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENIGMA LIMITED | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| SYNAPS LTD | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| NATUR-ALYS PRODUCTS LTD | Registered office | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| CRAFTLEASE LIMITED | Registered office | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| GMCS Limited | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| CERNAVAL INTERNATIONAL LIMITED | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| SUALIGA SHIPPING LIMITED | Registered office | - | - | 31-MAY-1996 | Malta | - | Paradise Papers |
| CERNAVAL GROUP HOLDINGS LIMITED | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| MAEVA MARINE LIMITED | Registered office | - | - | 09-JUN-1998 | Malta | - | Paradise Papers |
| JUSTINE HOLDINGS LIMITED | Registered office | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| APT SOUTHERN EUROPE LIMITED | Registered office | - | - | 08-FEB-2005 | Malta | - | Paradise Papers |
| TINOS INVESTMENTS LIMITED | Registered office | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| CAMUS AFRICA LIMITED | Registered office | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| SAR'H INTERNATIONAL CONSULTING LIMITED | Registered office | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| RADUS INVESTMENTS LIMITED | Registered office | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| SHOFTIM PROPERTIES LIMITED | Registered office | - | - | 29-APR-2005 | Malta | - | Paradise Papers |
| RADUS HOLDING LIMITED | Registered office | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| TINOS HOLDINGS LIMITED | Registered office | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| PLANET FOODS TRADING & SERVICES LTD | Registered office | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| DREAM TEAM AVIATION LTD | Registered office | - | - | 27-MAR-2013 | 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.