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 (191)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY AND RESOURCES INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| Phanteon Limited | Registered office | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| GADES HOLDING LIMITED | Registered office | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| BRYDON LIMITED | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| DARA LIMITED | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| NO SUCH LIMITED | Registered office | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| TREEVAST LIMITED | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| DKBYA FOREIGN INVESTMENTS LIMITED | Registered office | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| VIOLIS BUSINESS SOLUTIONS LIMITED | Registered office | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL PHARMA HOLDING COMPANY LIMITED | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| LKAB PARTNERSHIP EN COMMANDITE | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| DARIEN EQUITIES HOLDING LIMITED | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| LEMAS PARTNERSHIPS LIMITED | Registered office | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| GOLDEN GOOSE LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| BATES LIMITED | Registered office | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| UHC LIMITED | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| Rivanosta Limited | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHARED VALUE FOUNDATION | Registered address | - | - | Paradise Papers |
| SHARED COMMUNITY FOUNDATION | Registered address | - | - | 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.