This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RRP Enterprises Holdings Limited | Registered office | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
EMISET HOLDINGS LIMITED | Registered office | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
ANCHOR GROUP LIMITED | Registered office | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
CENTRE OF HOLDINGS LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
RRP ENTERPRISES LIMITED | Registered office | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
E-ZINC HOLDINGS LIMITED | Registered office | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
ANCHOR CONSULTING LIMITED | Registered office | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
FORTUNE CAPITAL PARTNERS LIMITED | Registered office | - | - | 12-MAR-2009 | Malta | - | Paradise Papers |
Luminar Malta No. 1 Limited | Registered office | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
EMISET LIMITED | Registered office | - | - | 27-OCT-2009 | Malta | - | Paradise Papers |
LUMINAR MALTA NO.3 LIMITED | Registered office | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED | Registered office | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
MALNETH EUROPE HOLDINGS LIMITED | Registered office | - | - | 17-MAR-2000 | Malta | - | Paradise Papers |
BLUESTAR PROPERTIES LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
MEDITERRANEAN CENTRE OF MARKETING LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
KEMIN RESOURCES PLC | Registered office | - | - | 25-OCT-2007 | Malta | Struck Off | Paradise Papers |
E-ZINC VENTURES LIMITED | Registered office | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
Luminar Malta No. 2 Limited | Registered office | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
MASH 50 LTD | Registered office | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
ALLEGRO INVESTMENTS LIMITED | Registered office | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more