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 | |
---|---|---|---|---|---|---|---|
INPRINTING SRL | Registered office | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
BFB CONSULTING LIMITED | Registered office | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
PETER HOLDING LIMITED | Registered office | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
MAPON LIMITED | Registered office | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
TRACEPOT LIMITED | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
THREE DIAMONDS LIMITED | Registered office | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
FUN TOTO IP MALTA LIMITED | Registered office | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
SEA SYSTEM ENGINEERING LTD | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
SURIQATA LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
DENARO GROUP 90 LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
FUNTOTO TECHNOLOGIES MALTA LIMITED | Registered office | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
T-Mac1 Ltd | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
EUROMED VENTURES LTD | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
RTP WRAPPING MACHINES HOLDINGS LIMITED | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
EK DRINKS LTD | Registered office | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
SEA SYSTEM GROUP LTD | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
EXCEPTIONAL TOBACCO LIMITED | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
GBG SPORTS TRAVEL LIMITED | Registered office | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
KM THERMO-EXTRUSION COMPANY LIMITED | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
MB PICTURES LIMITED | Registered office | - | - | 27-JUN-2014 | 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