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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALATURKA LIMITED | Registered office | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| TALKCLEVER TELECOMMUNICATIONS LIMITED | Registered office | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| GLOBAL DEVELOPMENT HOLDING LIMITED | Registered office | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL DEVELOPMENT TRADING LIMITED | Registered office | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| R. B. Service Limited | Registered office | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| J2FOUR (EMEA) LIMITED | Registered office | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| JULES AVIATION & CONSULTING SERVICES LTD | Registered office | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| HELO AVIATION & CONSULTING SERVICES LTD. | Registered office | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| VIRTUS MULTIMEDIA STUDIOS LTD | Registered office | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| International Distributors Limited | Registered office | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| TRADING SPECIALTIES & PROJECTS LIMITED | Registered office | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| AL RAEDA COMPANY LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| winebox limited | Registered office | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| SKY LD AVIATION CONSULTING LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| ASTRA 365 MALTA HOLDINGS LIMITED | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TECHNOLOGY TRANSFER & TRADE LIMITED | Registered office | - | - | 04-SEP-2003 | Malta | - | Paradise Papers |
| GREENEVERYWHERE LIMITED | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| B EUROPE HEALTH SERVICES LIMITED | Registered office | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| WHITE BRIDGE HOLDING LIMITED | Registered office | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| SMALFI PLANET LIMITED | Registered office | - | - | 30-JAN-2012 | 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.