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 (142)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILA HOLDING LTD | Registered office | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| CASTRUM HOLDING LTD | Registered office | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| CASTRUM OPERATIONAL BUSINESS LTD | Registered office | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| SILA LTD. | Registered office | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| SCANIA INTERNATIONAL LIMITED | Registered office | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| PURE MALTE LIMITED | Registered office | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ICON BOAT LIMITED | Registered office | - | - | 05-MAR-2008 | Malta | - | Paradise Papers |
| FIRC LTD | Registered office | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| LABAN LIMITED | Registered office | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| CRYSTAL SEA LTD | Registered office | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| Y&C Ltd | Registered office | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| GOLDEN BAY SHIPPING CO LTD. | Registered office | - | - | 08-MAY-2009 | Malta | - | Paradise Papers |
| MALART COMPANY LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| PLANICA HOLDINGS LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| SPICA SHIPPING CO LTD | Registered office | - | - | 03-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CLICKTICKER LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| PHYTO TRADING LIMITED | Registered office | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| PLAN CHANCE LTD | Registered office | - | - | 29-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| RENEWABLE ENERGY INVEST LTD | Registered office | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| AREN LTD | Registered office | - | - | 14-AUG-2013 | 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.