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 (217)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bompa International Limited | Registered office | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| SHAREFLAKE LIMITED | Registered office | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| SHAREFLAKE INVEST (MLT) LIMITED | Registered office | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ARGANDS HOLDING LIMITED | Registered office | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| ANTRUMS HOLDINGS LIMITED | Registered office | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| VITENGIN HOLDINGS LIMITED | Registered office | - | - | 01-OCT-2013 | Malta | - | Paradise Papers |
| CBM Limited | Registered office | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| POLEROPED HOLDINGS LIMITED | Registered office | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| CARBORA HOLDINGS LIMITED | Registered office | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| DAKERS HOLDINGS LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| ASCONE HOLDINGS LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| KABIKI HOLDINGS LIMITED | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| RED EAGLE CONSULTING LIMITED | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| PIEFORTS HOLDINGS LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL MARINE SURVEYING LIMITED | Registered office | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| DAWN DEW HOLDINGS LIMITED | Registered office | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| TANNAS HOLDINGS LIMITED | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| IC CONSULTANTS LIMITED | Registered office | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| DEMMURIAL HOLDINGS LIMITED | Registered office | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| KAGOULS HOLDINGS LIMITED | Registered office | - | - | 02-MAY-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.