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 (65)
| 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 |
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.