Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAFALGAR BUSINESS LIMITED | Registered office | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| MATMOURA MALTA LTD | Registered office | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| GREEN DAY ADVISORS (MALTA) LIMITED | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| HANCLA LIMITED | Registered office | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
| BONSAI LIMITED | Registered office | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| DOMINION MANAGED SERVICES (MALTA) LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | Struck Off | Paradise Papers |
| WORLDVIEW CAPITAL MANAGEMENT LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| DOMINION CORPORATE SERVICES (MALTA) LIMITED | Registered office | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) TRADING LIMITED | Registered office | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED | Registered office | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| Dominion Fiduciary Services (Malta) Limited | Registered office | - | - | 09-JUL-2009 | 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.