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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intersales Tradng Limited | Registered office | - | - | 17-DEC-1991 | Malta | Struck Off | Paradise Papers |
| MED IONIO SHIP COMPANY LIMITED | Registered office | - | - | 08-FEB-1993 | Malta | Struck Off | Paradise Papers |
| MODINVEST HOLDINGS LIMITED | Registered office | - | - | 03-DEC-1992 | Malta | Struck Off | Paradise Papers |
| TRANSATLANTIC CAPITAL LIMITED | Registered office | - | - | 14-MAR-1994 | Malta | Struck Off | Paradise Papers |
| LINK-UP LIMITED (CONVERTED TO C 22529) | Registered office | - | - | 20-DEC-1993 | Malta | In Process of Converting | Paradise Papers |
| EPIGI HOLDINGS LIMITED | Registered office | - | - | 07-APR-1994 | Malta | Struck Off | Paradise Papers |
| MEDTOW LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| MIDADRIATIC SHIP COMPANY LIMITED | Registered office | - | - | 24-SEP-1992 | Malta | Struck Off | Paradise Papers |
| COASTAL BULKSHIP LIMITED | Registered office | - | - | 14-JUN-1996 | Malta | Struck Off | Paradise Papers |
| EURO PCB SERVICES LIMITED | Registered office | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| DENAVARRO INVESTMENTS HOLDING COMPANY LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| L & H LICENCE AND PROPERTY HOLDING LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| HENDERSON FINANCIAL LIMITED | Registered office | - | - | 14-MAR-1994 | Malta | Struck Off | Paradise Papers |
| BELOR LIMITED | Registered office | - | - | 24-FEB-1994 | Malta | Struck Off | Paradise Papers |
| DAWSON LIMITED | Registered office | - | - | 08-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED MANAGERS & CONSULTANTS LIMITED | Registered office | - | - | 24-JUL-1992 | Malta | Struck Off | Paradise Papers |
| SAMBURU FINANCIAL LIMITED | Registered office | - | - | 21-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| Infoaut Limited | Registered office | - | - | 14-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MED SEA PRIVATE CHARTERS COMPANY LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| Cortina Holdings Limited | Registered office | - | - | 02-MAR-1992 | 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.