This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VIBERIA HOLDING LIMITED | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
PRINCE DEALS LIMITED | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
BALU LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED | Registered office | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
NORTHERN STAR LIMITED | Registered office | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
EIGERINVEST LIMITED | Registered office | - | - | 28-JUN-2010 | Malta | - | Paradise Papers |
CLONARD INVESTMENTS LIMITED | Registered office | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
BLUEPORT TRADE129 (PROPRIETARY) LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
MEDWISE LTD | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
RECURSIVITY LIMITED | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
ANSATUR INVESTMENTS LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
SUNSHINE CONSULTANTS LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | Struck Off | Paradise Papers |
LUSOBRAS HOLDING LIMITED | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
FILVEN LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ILIVEIT GLOBAL LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
Amberley Holdings Limited | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
ELEGAN HOLDINGS LIMITED | Registered office | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
NewScope Limited | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
VERSO CAPITAL (MALTA) LIMITED | Registered office | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
BRICKS AND MALTA LIMITED | Registered office | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more