This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MG BET HOLDING LIMITED | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
LUPRI YACHTING LIMITED | Registered office | - | - | 21-AUG-2012 | Malta | - | Paradise Papers |
IGP HOLDING LIMITED | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
ARCANET HOLDING LTD | Registered office | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
BETA2012 Services Limited | Registered office | - | - | 05-MAR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
AEROSEVENTEEN LIMITED | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
AEROSEVENTEEN HOLDINGS LIMITED | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
MORGAN BET LIMITED | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
CATHLEEN LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
GLOBAL AGRO TRADING LIMITED | Registered office | - | - | 04-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
DADO LIMITED | Registered office | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
DADO HOLDING LIMITED | Registered office | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
GLOBAL AGRO HOLDING LIMITED | Registered office | - | - | 04-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
BETA2012 HOLDING LIMITED | Registered office | - | - | 05-MAR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
ARCACONSULTING LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
WORLDWIDE YACHT CONSULTANCY LIMITED | Registered office | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
DIANA ENERGY LTD | Registered office | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
WUXI LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
NEW STREET HOLDING LTD | Registered office | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
SLOW WINDS INVESTMENTS LTD | Registered office | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more