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 (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRC LIMITED | Registered office | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| TRC MUSIC LIMITED | Registered office | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| TRC WORLDS LIMITED | Registered office | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| TRC Eco Limited | Registered office | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| TRC MEDIA LIMITED | Registered office | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5205 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| VITTORIOSA INVESTMENTS LIMITED | Registered office | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| BMax Shipping 5213 Ltd | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5218 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5207 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BNC INVESTMENT LIMITED | Registered office | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5202 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5222 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5215 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMax Shipping 5212 Ltd | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5209 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMax Shipping 5216 Ltd | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5217 LTD | Registered office | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| FRAGA SHIPPING CORP LIMITED | Registered office | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOMATO GOURMET 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.