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 | |
---|---|---|---|---|---|---|---|
ASTRA GROUP | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
BRO TECHNICS | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
TECHFIX GROUP | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
INTEGRAS BUSINESS LTD | Registered office | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
New Reval Limited | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
NOTINO EUROPE LTD | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
Europe Line Limited | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
BARNADAS LIMITED | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
FLEXLINK LIMITED | Registered office | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
SPORTSTER LIMITED | Registered office | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
PETROLUCE LIMITED | Registered office | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
ELTRON LTD | Registered office | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
DIOTROONE HOLDINGS LIMITED | Registered office | - | - | 13-NOV-2014 | Malta | - | Paradise Papers |
Savings Holding Ltd | Registered office | - | - | 24-SEP-2014 | Malta | - | Paradise Papers |
GRUBEN HOLDING COMPANY LTD | Registered office | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
MARATHON TECHNOLOGIES LIMITED | Registered office | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
LAMBERG HOLDINGS LIMITED | Registered office | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
SHAPINSAY FINANCE LTD | Registered office | - | - | 24-AUG-2015 | Malta | - | Paradise Papers |
PharmaCA Limited | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
REGULATOR MEDIA GROUP LIMITED | Registered office | - | - | 23-MAR-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