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 (56)
| 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 |
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.