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 |
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.