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 |
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The
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players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.