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 (198)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA CRANE LIMITED | Registered office | - | - | 27-JUL-2012 | Malta | - | Paradise Papers |
| AZZURRA YACHTS LTD | Registered office | - | - | 24-SEP-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| GLADIATOR RACING LIMITED | Registered office | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| GLADIATOR LIMITED | Registered office | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| SANTA CRUZ HOLDINGS LIMITED | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| GENCER SOFTWARE LIMITED | Registered office | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| BREWERY INVESTMENTS HOLDINGS LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| M&Y LIMITED | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ACUMEN PROJECTS LIMITED | Registered office | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| HEAVENSIDE FINANCE CORP LIMITED | Registered office | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| HEADWAY HOLDING LIMITED | Registered office | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
| SWISS PLATINUM HOLDINGS LIMITED | Registered office | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| CORNWELL INVESTMENT LIMITED | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| MONOLIT ENTERPRISES LTD | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| ADSOLUTIONS LTD | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| SMARTPOINT CONSTRUCTION LTD | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GESPAFIN INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| ODYSSEY MALTA LIMITED | Registered office | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| GENCER MALTA LIMITED | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| MRT LTD | Registered office | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
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The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.