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 (122)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Free Web Holding Limited | Registered office | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| IHOLDING LTD | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| PROMETEIA LIMITED | Registered office | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| ENG HOLDING LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| CALANTHE CONSULTING | Registered office | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| CSM LIMITED | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| Cake Next Limited | Registered office | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| ABIGALE CONSULTING | Registered office | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| INGENIA MANAGEMENT LTD | Registered office | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| SAPORI DI PUGLIA LIMITED | Registered office | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MCK HOLDING LIMITED | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| EVO LIMITED | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| OGC Company Limited | Registered office | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| MGame Holding Limited | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| QAZA HOLDING LIMITED | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| LCK HOLDING LIMITED | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| Solution for Bet Limited | Registered office | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| NOEMAR d.o.o. | Registered office | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| SBANKY HOLDING LIMITED | Registered office | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| With1Click Ltd. | Registered office | - | - | 17-FEB-2015 | Malta | In Dissolution | 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.