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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDIUM HOLDINGS LIMITED | Registered office | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| RAIL GARANT (MALTA) LTD | Registered office | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| JIP LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| DRIFTWOOD LIMITED | Registered office | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| HYDRO RACING LIMITED | Registered office | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Registered office | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| AXIM LTD. | Registered office | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| NEXTEN HOLDING LIMITED | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| M.P. CAPRICORN ADVISORY LIMITED | Registered office | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| GLOBAL PETROLEUM HOLDING LIMITED | Registered office | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| ACB DEVELOPMENT LTD | Registered office | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| Phoenix Hotel Investment Ltd. | Registered office | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| Moraleja II Holdco Ltd. | Registered office | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| SGC HOLDINGS LIMITED | Registered office | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| IF INVEST LTD | Registered office | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| CLEAR SPRING LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Registered office | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| ANDURVARI LIMITED | Registered office | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
| MORALEJA HOLDCO LTD | Registered office | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| JUTURNA LIMITED | Registered office | - | - | 20-JUN-2012 | 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.