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 (58)
| 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 |
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.