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 (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EsoTV Limited | Registered office | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| TELEMEDIA INTERACTV LIMITED | Registered office | - | - | 20-OCT-2003 | Malta | - | Paradise Papers |
| KRITOM LIMITED | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TELEMEDIA INTERACTIVE SERVICES LIMITED | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| SPENCER & MOORE MANAGEMENT SERVICES LIMITED | Registered office | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED | Registered office | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| MATLO INTERNATIONAL LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| WESTWARD HOLDING LTD | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| DYNAMICS INTERNATIONAL LIMITED | Registered office | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| REGINA SHOES MALTA LTD | Registered office | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| TRAVEL INTERNATIONAL NETWORK LIMITED | Registered office | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| Our Jewels Ltd | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| Serenity Group Ltd | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| BREGOLI-PEREZ GROUP LTD. | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| Sole Limited | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| M.O.S.C.O. LTD. | Registered office | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| ICIR FINANCIAL COMPANY LIMITED | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| NIBELUNG LTD | Registered office | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Registered office | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| Syntech Polymers Holdings Ltd | Registered office | - | - | 28-SEP-2016 | 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.