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 (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Victory Cosmetics (Malta) Limited | Registered office | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
| FBLux Management & Consultancy Limited | Registered office | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| PW 2010 LIMITED | Registered office | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| PN 2010 HOLDING LIMITED | Registered office | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| Lighthouse Holding Limited | Registered office | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| Firelight Holdings Limited | Registered office | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| YET SIR MANAGEMENT B.V. | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| QUETZALCOATL B.V. | Registered office | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
| FAUNUS LIMITED | Registered office | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| RED ROCK MINERALS HOLDINGS LIMITED | Registered office | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| EAPV 3 INVESTMENTS LIMITED | Registered office | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| Cartagena Ventures Limited | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| GREATNESS LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| BUTANTA LIMITED | Registered office | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| AIROP AVIATION LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| Comox Holding Company Limited | Registered office | - | - | 20-NOV-2008 | Malta | - | Paradise Papers |
| Flydutch (Malta) Limited | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| TDS INVESTMENT LIMITED | Registered office | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| PhiloBuddhi Limited | Registered office | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| VICTORIA CONSTRUCTION ADVISORY LTD. | Registered office | - | - | 16-MAR-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.