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 (160)
| 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 |
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.