Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTERPRISE SHIP MANAGEMENT LIMITED | Registered office | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| FARFALLA SHIP CO. LIMITED | Registered office | - | - | 12-APR-2004 | Malta | - | Paradise Papers |
| PROPERTIES LANDARA II LIMITED | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| INVENTIVE CAPITAL HOLDINGS LIMITED | Registered office | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| THE MEDITERRANEAN BOND FUND LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| IC GROUP HOLDINGS LIMITED | Registered office | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| INTER HOLDING LIMITED | Registered office | - | - | 08-MAY-1997 | Malta | - | Paradise Papers |
| VALLOIS LIMITED | Registered office | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
| DERNCOURT LIMITED | Registered office | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
| BEGLEY LIMITED | Registered office | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
| PROPERTIES LANDARA LIMITED | Registered office | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
| RY2010 LIMITED | Registered office | - | - | 06-AUG-2010 | Malta | Struck Off | Paradise Papers |
| BUKJOL LIMITED | Registered office | - | - | 31-JUL-1991 | Malta | Struck Off | Paradise Papers |
| KIDS IN MOTION LIMITED | Registered office | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED | Registered office | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED | Registered office | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITED | Registered office | - | - | 06-JUL-2004 | Malta | Struck Off | Paradise Papers |
| JPMorgan European Property Holding Malta 3 Limited | Registered office | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| BR EUROPE (MALTA) III LTD | Registered office | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVENTIVE CAPITAL HOLDINGS LIMITED | Registered address | - | - | 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.