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 (109)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNROL HOLDINGS LIMITED | Registered office | - | - | 20-JUL-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| GALVANIC HOLDINGS LIMITED | Registered office | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| PRAGMATIC WORK (MALTA) LIMITED | Registered office | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| PRAGMATIC HOLDING (MALTA) LIMITED | Registered office | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| FUSION HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| BURRELL HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2000 | Malta | - | Paradise Papers |
| FIRST CROATIA PORTFOLIO MALTA LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DK LEASING LIMITED | Registered office | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| TNA LIMITED | Registered office | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| Pleasure Limited | Registered office | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| AB Leasing Limited | Registered office | - | - | 13-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| BVG LEASING LIMITED | Registered office | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| ESL LEASING LIMITED | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PROJECT 378 LTD | Registered office | - | - | 16-NOV-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| White Rose of Drachs (Malta) Ltd. | Registered office | - | - | 04-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| Ogival Yachting Limited | Registered office | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
| LODESTONE ENTERPRISES LIMITED | Registered office | - | - | 28-FEB-2007 | Malta | - | Paradise Papers |
| TSE Holdings Limited | Registered office | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| Bristolian Leasing Limited | Registered office | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
| REANGEL LIMITED | Registered office | - | - | 10-JUN-2010 | Malta | Struck Off | 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.