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 (61)
| 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 |
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.