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 | |
|---|---|---|---|---|---|---|---|
| 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 |
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.