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 (283)
| 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 |
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.