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 |
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.