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 (151)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JO&LE LIMITED | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| HORIZON CHARTERING LTD | Registered office | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| STAR CHARTERING LTD. | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| GOOGAIA LTD | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| BIGJIM LTD | Registered office | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| FEF23 HOLDING LTD | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IS-SALIB HOLDING LTD | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| PORTICO INVESTMENT LTD | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| TURQUOISE INVESTMENT LTD | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| HEALTH POWER LTD | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BLS LTD | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| MEDVITIS LTD | Registered office | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| INTERTELECOM HOLDING EUROPE LTD | Registered office | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| MABRUK HOLDING LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| FRAME LTD | Registered office | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| MEDIAMATIC LIMITED | Registered office | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| ETOILE D'AZUR YACHTS LTD | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| BIZZYGLAM HOLDING LIMITED | Registered office | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| FREEDOM ONE HOLDING LTD | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| CRAFT HOLDING LTD | Registered office | - | - | 02-SEP-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.