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 (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXODUS COMPLETIONS LIMITED | Registered office | - | - | 30-AUG-2007 | Malta | Struck Off | Paradise Papers |
| AWAI HOLDING LIMITED | Registered office | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| CASTELL COMMERCIAL LTD | Registered office | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| BRANDED BEAUTY BOX LTD | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| W.I.S. SERVICES LTD | Registered office | - | - | 13-JAN-2015 | Malta | - | Paradise Papers |
| SELEX LTD | Registered office | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| BRANDED BEAUTY BOX (HOLDING) LTD. | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| GENETHICS MALTA LIMITED | Registered office | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| SIXTEEN SEAGULLS LIMITED | Registered office | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| FF 24 LTD | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| SMTWO LIMITED | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| S.S.S. HOLDINGS LTD | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| LA GRACIELA LIMITED | Registered office | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| ART MASTERS LTD. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| AMBER TRADING LTD. | Registered office | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| EXCLUSIVE GLOBAL DISTRIBUTION LTD | Registered office | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| CASTELL CAPITAL CONSULTING LTD | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| INSEL GAMES LTD | Registered office | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| M.G. GROUP LIMITED | Registered office | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
| ACTIVE MANAGEMENT INTERNATIONAL LIMITED | Registered office | - | - | 05-NOV-2001 | 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.