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 (194)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOE. WAL LTD | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| GIERRE REAL ESTATE LTD. | Registered office | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| MILBER HOLDING LTD | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| ZIBO Holding Ltd | Registered office | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| PHOENIX RE E.E.I.G. | Registered office | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| ECSGS - HELLAS LTD | Registered office | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| SPRINGHILL TECHNOLOGIES LTD | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MARITIME SAFETY MANAGEMENT LTD | Registered office | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| EURO-MED BRIDGE E.E.I.G. | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| VULCAN LTD | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| NAZATECH LTD | Registered office | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN OIL SERVICES MALTA LTD | Registered office | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| MSAE LTD | Registered office | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| Industrial Machinery Products Ltd | Registered office | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| CAVITCLEANER LTD | Registered office | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| ESSENNE LTD | Registered office | - | - | 30-JUN-2009 | Malta | - | Paradise Papers |
| TTF HOLDINGS LTD | Registered office | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| EGM LIMITED | Registered office | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| ARG INVESTMENT LTD | Registered office | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| ANABASIS LTD | Registered office | - | - | 13-MAY-2008 | 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.