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 (103)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Buhold Management Limited | Registered office | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
| Sarima Limited | Registered office | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| BETULA LIMITED | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| COLOMS GROUP LIMITED | Registered office | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| ALLOYS & CARBIDE HOLDING LIMITED | Registered office | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| UM GLOBAL MALTA LIMITED | Registered office | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| Betula Holding Limited | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| RANK COMPANY LIMITED | Registered office | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| SANTA CLARA HOLDINGS LIMITED | Registered office | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| RENTON LIMITED | Registered office | - | - | 13-MAR-1991 | Malta | - | Paradise Papers |
| VIATRIN LIMITED | Registered office | - | - | 02-MAY-2006 | Malta | - | Paradise Papers |
| KENNET III BV (MALTA) LIMITED | Registered office | - | - | 20-MAR-2009 | Malta | - | Paradise Papers |
| D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED | Registered office | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| SRAL MALTA LIMITED | Registered office | - | - | 06-JAN-2009 | Malta | - | Paradise Papers |
| PRIVATE CAPITAL GLOBAL LTD | Registered office | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| KENNET III A (MALTA) LIMITED | Registered office | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
| VM YACHTS LIMITED | Registered office | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
| KENNET III B (MALTA) LIMITED | Registered office | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
| LA VALLETTA HOLDING LIMITED | Registered office | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| ZEAS Cement Limited | Registered office | - | - | 13-NOV-2012 | 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.