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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SQL AR LTD | Registered office | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| ALHOEL | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| MBA ENVIRONMENTAL BUSINESS LTD. | Registered office | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| UNION BUSINESS ONLINE LTD | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| ORANGERY MARINE LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY LEASING LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ANTARES FINANCIAL CORPORATION LTD | Registered office | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| TCI LTD. | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN SIGNALS STATION LTD | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| BEG-BIZCON LIMITED | Registered office | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| NOVOMERC HOLDING LTD | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| INVESTRIUM CAPITAL LTD. | Registered office | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| I.A. FINANCIAL GROUP LTD | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| BETONFINANCE LIMITED | Registered office | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| OKURA LTD | Registered office | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| RED TIGER LTD | Registered office | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| HADAR MANAGEMENT LTD | Registered office | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| FIBETCO LIMITED | Registered office | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD | Registered office | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| NINETHREE LTD | Registered office | - | - | 25-JAN-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.