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 (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILM FUNDING PARTNERS | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| SCATTERLING INTERPRETING AND TRANSLATION SERVICES LTD | Registered office | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| VOSTOCK ENERGY LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| QUATTRO TRADING AND DISTRIBUTION LTD | Registered office | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| MONTEMOR LIMITED | Registered office | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| LEONARDO III MARINE LIMITED | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| RHC REAL HOUSE COMPANY LTD. | Registered office | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| CLOTHED FOR COMBAT LTD. | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| MALTIC TRADING LIMITED | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| PACEY LIMITED | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| SCANDINAVIAN HOLDING LIMITED | Registered office | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| KYMERA HOLDING LTD | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| MALTIC HOLDING LIMITED | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| POWERHANDLING INTERNATIONAL CO. LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| NEXT W HOLDING LTD | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| TPL THE PIER LIMITED | Registered office | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| LGS PERSONALCONSULTING INTERNATIONAL KARL ZEMANN LIMITED | Registered office | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
| POWERHANDLING GROUP HOLDING CO. LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| BRAND TRADING LIMITED | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| KAIROS COMMERCIAL SERVICES LTD | Registered office | - | - | 20-MAR-2017 | 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.