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 (171)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERRO HOLDINGS LIMITED | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| MIH LOGISTICS LIMITED | Registered office | - | - | 13-APR-2000 | Malta | - | Paradise Papers |
| PUMA ENERGY FUNDING LTD | Registered office | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE MARITIME LTD. | Registered office | - | - | 14-APR-2015 | Malta | In Dissolution | Paradise Papers |
| STALEX LIMITED | Registered office | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| ORIB INVESTMENT LIMITED | Registered office | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| LILUMIA HOLDINGS LIMITED | Registered office | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| CEMENTO TRADING AND CONSULTING LTD. | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| CASA HOLDING LTD. | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| PS SHIPREPAIR LTD | Registered office | - | - | 01-DEC-2015 | Malta | In Dissolution | Paradise Papers |
| ADRIATIK VENTURES LTD | Registered office | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| CIRE INVEST LIMITED | Registered office | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| APPLICATION HOLDING LIMITED | Registered office | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| BUSINESS AVIATION INVESTMENTS LTD. | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| MIDDLE EAST ADVISORIES LIMITED | Registered office | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| TULANE HOLDINGS LIMITED | Registered office | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Registered office | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| PAUL REYNOLDS LIMITED | Registered office | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| BAKERHILL HOLDINGS LIMITED | Registered office | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| BLULUZ GROUP LIMITED | Registered office | - | - | 15-JUN-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.