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 | |
---|---|---|---|---|---|---|---|
SPE PROGRAM AND SYSTEM ENGINEERING LTD | Registered office | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
CRM Engineering Limited | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
RAM HOLDING LIMITED | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
GLOBALASSETS.ASIA LTD. | Registered office | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
TT TRADING LTD | Registered office | - | - | 14-MAY-2010 | Malta | Struck Off as Defunct | Paradise Papers |
GECAPITAL LTD | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
Defendini Express International Limited | Registered office | - | - | 31-DEC-2012 | Malta | - | Paradise Papers |
TREDIT LTD | Registered office | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
MAJSTRO LIMITED | Registered office | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
EUNEV INC. LTD | Registered office | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
GA CARBON LTD | Registered office | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
SOPHIA INTERNATIONAL HOLDING LTD | Registered office | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
PENTA INTERNATIONAL LTD | Registered office | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
WWW TRADING LTD | Registered office | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
LARSEN MEDISON LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
Web Transfer Services Ltd. | Registered office | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
ARTAMON TRADING LTD | Registered office | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
ANTIGOON LIMITED | Registered office | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
MED FLOATING LTD. | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
WAREHOUSE 66 LTD | Registered office | - | - | 27-OCT-2011 | 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