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 (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA EUROPE LIMITED | Registered office | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| APPLEBROOK HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| TERAMICO LIMITED | Registered office | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Registered office | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| FRIULI HOLDING LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| HOM REAL ESTATE INVESTMENTS LIMITED | Registered office | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| LEXDEN LIMITED | Registered office | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| BALMORE LIMITED | Registered office | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| PETIT VERDOT HOLDINGS LIMITED | Registered office | - | - | 13-NOV-2014 | Malta | - | Paradise Papers |
| PELICAN VENTURES LIMITED | Registered office | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| WHISTLER COMMUNICATIONS LTD | Registered office | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| TWOHOUSES CONSULTING LIMITED | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| CPVEN Holding Limited | Registered office | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| RENAISSANCE OFFICES LTD | Registered office | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| SEAOIL PROJECT MANAGEMENT LIMITED | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ZOE HOLDINGS LTD | Registered office | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| TOOKAD INTERNATIONAL LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| LUSOIL PROJECT MANAGEMENT LIMITED | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| SCOLT HEAD HOLDING LIMITED | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| LASER LIGHT AND LIFE MALTA LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
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The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.