This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BRETONNE INVESTMENT LIMITED | Registered office | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
STRONGLINK INVESTMENTS LTD | Registered office | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
ALL SET CONSULTING LIMITED | Registered office | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
COUTTS HOLDING LTD | Registered office | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
HEB CONSULTING LIMITED | Registered office | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
GLOBAL NUTRITION CORPORATION LTD | Registered office | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
MI & D LIMITED | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
ADMAN DISTRIBUTION LTD | Registered office | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
CSubsea Limited | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
MALTA AIR TECHNIK LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
COASTRA LIMITED | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
CAN VANTE NPM LIMITED | Registered office | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
LUCKYWORLD LIMITED | Registered office | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
ITTMAC LIMITED | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
CEMAIR MALTA LIMITED | Registered office | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
DATA INTEGRITY LIMITED | Registered office | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
MALCON LTD | Registered office | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
PEPE BURTON GLOBAL LTD | Registered office | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
DIGBY-ANDERSEN VENTURES LTD | Registered office | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
ALPHA MANAGEMENT HOLDING LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more