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 | |
---|---|---|---|---|---|---|---|
CADASI LIMITED | Registered office | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
YCLL MALTA LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
IMHABBA PROPERTIES LIMITED | Registered office | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
HOLDING SANTA GIOVANNA LTD. | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
ARCA LEASING LTD | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
H. TRADE AND LEASING LIMITED | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
GENESYS CARD SERVICES LTD | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
SPORTS P.G. LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
SEAGAS SHIPPING SERVICES LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
NEUMAN HOLDINGS LIMITED | Registered office | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
BNN HOLDING LTD | Registered office | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
KLS PROPERTY LIMITED | Registered office | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
FONDO GLOBAL HOLDING LIMITED | Registered office | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
CADMIUM MALTA LIMITED | Registered office | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
TAURUS BUSINESS SOLUTION LIMITED | Registered office | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
THREE MACCS HOLDING LTD | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
VICITAL HOLDING LIMITED | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
GAS ENERGY GLOBAL HOLDING LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
GENESYS FINANCIAL & INVESTMENT HOLDING LTD | Registered office | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
IPPOCAMPO LIMITED | Registered office | - | - | 13-FEB-2017 | 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