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 (150)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG MANAGEMENT AND CONSULTANCY LIMITED | Registered office | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| ALEXEY MARINE LIMITED | Registered office | - | - | 10-MAY-2004 | Malta | - | Paradise Papers |
| SKY CLOUD NAVIGATION LIMITED | Registered office | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| ANTIGUA NAVIGATION LTD | Registered office | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| JLR WORLDWIDE LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| STUKER LTD | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| RG WORLDWIDE SERVICES LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| CROIX TRADING LIMITED | Registered office | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| RED XMARKETS LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| COMPANIA DE PASCADOS Y DE MARISCOS LTD | Registered office | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| OBLEND HOLDINGS LTD | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| CIU HOLDING LIMITED | Registered office | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| SmarQ Global Limited | Registered office | - | - | 20-MAR-2009 | Malta | - | Paradise Papers |
| CAPRICE YACHTS LIMITED | Registered office | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| STEINGLY LIMITED | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| AZIRYA CONSULTING LIMITED | Registered office | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| Minili Ltd | Registered office | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD | Registered office | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| JAFIRO LIMITED | Registered office | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| EVERIA CONSULTING LIMITED | Registered office | - | - | 16-NOV-2015 | 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.