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 | |
---|---|---|---|---|---|---|---|
MYM LIMITED | Registered office | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
JECEF COMPANY LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
PANAREA LIMITED | Registered office | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
IMPARTUS CONSULTANCY SERVICES LIMITED | Registered office | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
SEVEN TRADE CO LIMITED | Registered office | - | - | 04-MAY-2010 | Malta | Struck Off as Defunct | Paradise Papers |
CapitalOne Investment Group Limited | Registered office | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
BALTIMORE CONSULTING LIMITED | Registered office | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
MARDOR LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
SLINGSHOT CAPITAL LIMITED | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
X TECH SOLUTIONS LIMITED | Registered office | - | - | 08-MAR-2010 | Malta | - | Paradise Papers |
PORT INVESTMENTS LIMITED | Registered office | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
LENBACH MALTA LIMITED | Registered office | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
BIMINI LIMITED | Registered office | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
ZAHRI MUNTASSER COMPANY LIMITED | Registered office | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
PREMIER LOGISTICS LIMITED | Registered office | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
CARMELO CARUANA FREEPORT OPERATIONS LIMITED | Registered office | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
PREMIER RESTAURANTS MALTA LIMITED | Registered office | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
PREMIER ASSETS (MALTA) LIMITED | Registered office | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
HILI ESTATES HOLDINGS COMPANY LIMITED | Registered office | - | - | 19-NOV-2012 | Malta | - | Paradise Papers |
NDT INSPECTIONS LIMITED | Registered office | - | - | 03-MAR-2009 | Malta | Struck Off Following Merger | 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