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 (251)
| 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 |
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.