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 (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NODA STAR SHIPPING COMPANY LIMITED | Registered office | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| LAKE BAZAL SHIPPING COMPANY LTD | Registered office | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| FGDC MALTA HOLDINGS LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| IDEA EURO COMPANIES LTD | Registered office | - | - | 01-NOV-2001 | Malta | - | Paradise Papers |
| ORIENTE LIMITED | Registered office | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| DIGITAL OPS LIMITED | Registered office | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| TF MALTA HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| TF MALTA LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| VENTUREVATE LIMITED | Registered office | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Registered office | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| ABONDANCE HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| GIP RESOURCES LIMITED | Registered office | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| RPG MARINE LIMITED | Registered office | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| GRANROCK LIMITED | Registered office | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| ACP TRADUCTERA LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| INFRA HOLDING LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| GRANT HOLDINGS LIMITED | Registered office | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| ZENITH INVESTMENT HOLDING COMPANY LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| IDEA GROUP LIMITED | Registered office | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| BYRON PROPERTIES LIMITED | Registered office | - | - | 24-JUN-2008 | 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.