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 (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD LOTTO HOLDING LTD | Registered office | - | - | 14-SEP-2012 | Malta | - | Paradise Papers |
| MED ATLANTIC HOLDING LTD | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| GOBI LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GRAND BAY LIMITED | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| FEBO LIMITED | Registered office | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| SZIRTES HOLDING LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| PLAKO LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| VINTA PACK LIMITED | Registered office | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PJJ ABBEY TRAVEL LIMITED | Registered office | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BENEFIO LTD | Registered office | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| UPGEN LEARNING LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| PJJ HOLDING LIMITED | Registered office | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| SZIRTES DISTRIBUTION LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Registered office | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| HAPPY PUPPY LIMITED | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Registered office | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| Vastani Holding Limited | Registered office | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| PTP HOLDINGS LIMITED | Registered office | - | - | 06-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.