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 (97)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Betterliving For Everyone Ltd | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SkyDove Media Ltd | Registered office | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| BELLAVITA LIMITED | Registered office | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| Optimalta Holding Limited | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| AVENTI LTD | Registered office | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| YOUNG PENG ZAI LTD | Registered office | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| Alpha-Int Properties Ltd | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| FULGONI MALTA LIMITED | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| Black Well Holdings Limited | Registered office | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| DIOCLES CONSULT LIMITED | Registered office | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| AUTSTRIT LIMITED | Registered office | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| MALTA MEDITERRANEAN PROPERTIES LIMITED | Registered office | - | - | 24-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| 3Digital Limited | Registered office | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| GFS BUSINESS HOLDING LTD | Registered office | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| HRM Velocity Holding Ltd | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| Taeru Trading Limited | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| TENSOR LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Sicilian Experience Holding Limited | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| T & S Holding Ltd | Registered office | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| Tree Factory Ltd | Registered office | - | - | 06-FEB-2017 | 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.